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Company dossier

DANILAN

FRANCE · COMPANY · INCORPORATED 2018-04-11
KYBE ID: FR-838837219 · 838837219 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 5 Risk signals 2 Financials Sources

Key facts

dissolved

Legal nameDANILAN

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Registration838837219

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Statusdissolved

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TypeCivil company

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Incorporated2018-04-11

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Registered address21 BD DUBOUCHAGE, C/O AGECO NICE, 06000 NICE

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Industry66.30Z

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Share capital€250,930

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Companies at this address

3 total

FRANCE CONSEILSactive SCI 26dissolved

Connections

5 links

Shared operator — likely the same administrator

SCM DE GESTIONShared officer / director · 2 share this FRANCE CONSEILSShared registered address · 3 share this SCI 26Shared registered address · 3 share this SCI 26Shared officer / director · 3 share this NOTHING IS IMPOSSIBLEShared officer / director · 3 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

4 people

Name	Role	From	Source
DANIEL ROGER JACQUES COHEN	Directeur	—	France registry
EMILE COHEN	Directeur	—	France registry
ILAN PAUL SALOMON COHEN	Directeur	—	France registry
SERGE MOUMOU COHEN	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DANILAN · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100

Filed accounts

5 years

Year	Revenue	Net income	Total assets	Employees
2024	—	€10,344	€3,433,561	—
2023	—	€995,112	€3,456,491	—
2022	—	€-2,651	€2,697,866	—
2021	—	€5,220	€2,120,844	—
2020	—	€55	€1,024	—

From official financial statements filed with the registry.