DOSSIERS / DANIEL JEAN
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Company dossier

DANIEL JEAN

FRANCE · COMPANY · INCORPORATED 2017-08-31
KYBE ID: FR-831690177 · 831690177 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANIEL JEAN
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831690177
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active
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Limited liability company (SARL)
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2017-08-31
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25 RUE DANTON, 94270 LE KREMLIN-BICETRE
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68.10Z
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1
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€708,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNABELLE WALDBURGERPrésident—France registry
Astrid Lisa Eve WALDBURGERPrésident—France registry
DANIEL WALDBURGERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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