DOSSIERS / DANI 1.0
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Company dossier

DANI 1.0

FRANCE · COMPANY · INCORPORATED 2017-07-26
KYBE ID: FR-831134291 · 831134291 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DANI 1.0
fr_insee
831134291
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-26
fr_insee
6 AV DE VERDUN, 06000 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXANDRE MARSAUDactiveANDRE PECHEURdissolvedARNAUD CLAVEactiveBACHPECHdissolvedCABINET DU DOCTEUR ARNAUD CLAVEdissolvedCABINET MEDICAL DU DOCTEUR LAGHAdissolvedDAVID KLIFAactiveDIDIER ANDRE MARIE D'HONDTdissolvedDIDIER D'HONDTdissolvedGESINVIMdissolvedKAMEL LAGHAactiveKEVIN GEORGE JEAN LUCIANOdissolvedLEA AIMactiveLUCIEN MIGNOdissolvedRENA-UROdissolvedRE-SOURCESdissolvedRIZZO ET ZIEGENFEUTERdissolvedSCI HEPHIMAGIdissolvedSCI LE FLORIDEdissolvedSCI LES AMANDIERSdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
DAVID KLIFADirecteur—France registry
PAUL MARDOCHEE KLIFADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100