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Company dossier

DANA

FRANCE · COMPANY · INCORPORATED 2018-04-18
KYBE ID: FR-839011582 · 839011582 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameDANA

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Registration839011582

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2018-04-18

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Registered address28 AV Édith Cavell, 83400 Hyères

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Industry47.11B

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Employees1

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Share capital€10,000

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Companies at this address

29 total

ABDELLATIF SAMAALIdissolved BOUTIN NATHAN VALENTIN TOURRETTE ROUXdissolved CLAUDIE BELLAMYdissolved GARAGE DU GROS PINdissolved GERARD MIELdissolved GILBERTE BRUNOdissolved HAYINDIA BEAUTEdissolved HERPYdissolved JEAN CLAUDE BERENGUIERdissolved JEAN-CLAUDE GENYdissolved JOSEPH SCOLLOdissolved KARIMA OUMAHIdissolved MARSYLdissolved MOUNIR KRAIEMdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved NORDYN DRIOUCHactive PHARMACIE DE LA GAREdissolved

+9 more

Connections

3 links

Shared operator — likely the same administrator

Societatea Comercială "PROMAXILINA" S.R.L.Shared officer / director · 3 share this ALINAShared officer / director · 3 share this VITALTRANSAZURShared 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

2 people

Name	Role	From	Source
Carolina POPESCU	Président	—	France registry
Vitalie SCAREVNEA	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100