DOSSIERS / DANIDENT
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Company dossier

DANIDENT

FRANCE · COMPANY · INCORPORATED 2018-07-13
KYBE ID: FR-841068455 · 841068455 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DANIDENT
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841068455
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dissolved
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Professional LLC (SELARL)
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2018-07-13
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21 AV 21 Avenue Jean Berenguier, 81800 Coufouleux
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86.23Z
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6
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE ALBERT LAURENT MARIE FRANCIS DALEMEPrésident—France registry
DANIELA CRISTINA MARINPrésident—France registry
Flavie Mona Marie CAMPOSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DANIDENT · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100