DOSSIERS / HOLDING MARC DANAN
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Company dossier

HOLDING MARC DANAN

FRANCE · COMPANY · INCORPORATED 2017-11-27
KYBE ID: FR-833546278 · 833546278 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING MARC DANAN
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833546278
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dissolved
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Simplified joint-stock company (SAS)
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2017-11-27
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2567 AV DE LA RESISTANCE, 83000 TOULON
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64.20Z
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€3,300,001
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARC DANANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100