DOSSIERS / DANYHOME 6
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Company dossier

DANYHOME 6

FRANCE · COMPANY · INCORPORATED 2017-11-16
KYBE ID: FR-833374861 · 833374861 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DANYHOME 6
fr_insee
833374861
fr_insee
dissolved
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Civil company
fr_insee
2017-11-16
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26 RUE SULLY, 69006 LYON
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD MALKADirigeant—France registry
HOLDANYDirigeant—France registry
TAMAR MALKADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DANYHOME · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100