DOSSIERS / DANNA
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Company dossier

DANNA

FRANCE · COMPANY · INCORPORATED 2017-01-26
KYBE ID: FR-825236144 · 825236144 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DANNA
fr_insee
825236144
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-01-26
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1 RUE DE BEL AIR, 33360 CARIGNAN-DE-BORDEAUX
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANABELA CORTEZDirecteur—France registry
DANIEL CORTEZDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100