DOSSIERS / DANILO TANGUY
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Company dossier

DANILO TANGUY

FRANCE · COMPANY · INCORPORATED 2018-05-17
KYBE ID: FR-839643897 · 839643897 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
DANILO TANGUY
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839643897
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dissolved
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Real-estate civil company (SCI)
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2018-05-17
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9 ALL DE LA TENDRAIS, FOUGERES, 35300 FOUGERES
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68.20B
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€50
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Connections

5 links
Shared operator — likely the same administrator
ROVIS INTERNATIONAL SRLShared officer / director · 3 share thisLF2MShared officer / director · 3 share thisALGAMAShared officer / director · 4 share thisGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DU MONTIERShared officer / director · 4 share thisSNC GLOAGUENShared officer / director · 4 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
NameRoleFromSource
FLORIAN DANILODirecteur—France registry
KARINE TANGUYDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100