DOSSIERS / D.A.N. CONSULTING
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D.A.N. CONSULTING

FRANCE · COMPANY · INCORPORATED 2017-05-04
KYBE ID: FR-829406040 · 829406040 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D.A.N. CONSULTING
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829406040
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dissolved
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Simplified joint-stock company (SAS)
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2017-05-04
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1 T AV DE LA DAME BLANCHE, 94120 FONTENAY-SOUS-BOIS
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70.22Z
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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

1 people
NameRoleFromSource
CHRISTIAN ROBERTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN ROBERT (officer) matches PEP Christian Robert — Q66500992. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100