DOSSIERS / DANESAM
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Company dossier

DANESAM

FRANCE · COMPANY · INCORPORATED 2017-12-22
KYBE ID: FR-834191256 · 834191256 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3InsolvencySources

Key facts

dissolved
DANESAM
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834191256
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dissolved
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Simplified joint-stock company (SAS)
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2017-12-22
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149 GR CHARLES DE GAULLE, 94130 NOGENT-SUR-MARNE
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47.71Z
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3
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
L'ATELIER INFORMATIQUE DE PERPIGNANShared officer / director · 10 share thisCRAJHShared officer / director · 10 share thisS.C.I. FAMILLE FORMIDABLE FRANCEShared officer / director · 10 share thisRSJ GROUP HOLDINGShared officer / director · 10 share thisJ.J.H.Shared officer / director · 10 share thisINFORMATIQUE NOGENT SUR MARNEShared officer / director · 10 share thisDANESAM NATIONShared officer / director · 10 share thisRAPHSAMJEShared officer / director · 10 share thisDANESAM SAINT MANDEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JEAN-JACQUES HAZANPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DANESAM NATION · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-09-24

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition