DOSSIERS / DANIEL
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Company dossier

DANIEL

FRANCE · COMPANY · INCORPORATED 2018-03-08
KYBE ID: FR-838013605 · 838013605 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DANIEL
fr_insee
838013605
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-08
fr_insee
15 RUE THEODULE RIBOT, 75017 PARIS
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

194 CONVENTIONdissolvedANDREA BRACCOactiveANNE MARIE DRIGEARDdissolvedANTIDOTE LOGISTIQUE SERVICESdissolvedBERTRAND GOYARDdissolvedC2EJSdissolvedCARLOS MIGUEL LERIAS SIMOESactiveCécile BENSIMHONactiveCHARLES MICHEL GUBLERdissolvedCHRISTINE NABIASdissolvedCONSTRUCTION GENERALE PARIS NORMANDIEdissolvedDLC2E INVESTdissolvedELOISE LEA LOLITA FUCHSdissolvedEMILIEN CHANG PIERRE BOURGEOISactiveESCARRA RIVE GAUCHEdissolvedFABRICE BERREBIdissolvedFINANCIERE ARVERNEactiveFONCIERE PARIS NORMANDIEdissolvedGF BOIS BAUDET ESTdissolvedHERVE JACQUES LAFONDdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
NATHAN RothmanPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100