Key facts
dissolvedDANO
fr_insee
833394091
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dissolved
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Real-estate civil company (SCI)
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2017-11-22
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2021-12-15
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RUE DU DESSOUS, 21190 AUXEY-DURESSES
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68.20B
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€353,000
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Company dossier
DANO
RISK SCORE12LOW RISK
Ownership structure
1 entitiesCompanies at this address
6 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| CATHERINE MONIQUE ANDREE NOUVEAU | Administrateur | — | France registry |
| ABIGAIL IRIS O'BRIEN | Membre du directoire | — | France registry |
| DENIS JOHN O'BRIEN | Membre du directoire | — | France registry |
| JOANNE KATHERINE O'BRIEN | Membre du directoire | — | France registry |
| KERRY EMMET O'BRIEN | Membre du directoire | — | France registry |
| MARGARET LAVINIA IRIS QUINN | Membre du directoire | — | France registry |
Risk signals
1 matchedmedium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 12?
1 signals+12
Offshore-leaks nexus
Composite risk score12/100
Insolvency timeline
1 eventsDissolved / struck off