DOSSIERS / DANMA
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Company dossier

DANMA

FRANCE · COMPANY · INCORPORATED 2018-08-13
KYBE ID: FR-841645278 · 841645278 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
DANMA
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841645278
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dissolved
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Simplified joint-stock company (SAS)
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2018-08-13
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FERME DU BOIS DE BONANCE, 80132 PORT-LE-GRAND
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68.10Z
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€10,000
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Connections

11 links
Shared operator — likely the same administrator
SCI LA SURPRISEShared officer / director · 2 share thisOCEANEShared registered address · 4 share thisSCI MAPOTONIEShared registered address · 4 share thisARJUADShared registered address · 4 share thisSCI MAPOTONIEShared officer / director · 8 share thisGAMAShared officer / director · 8 share thisSARL MAILLARDShared officer / director · 8 share thisSCI LEVALLOISShared officer / director · 8 share thisOCEANEShared officer / director · 8 share thisEARL DU BOIS DE BONANCEShared officer / director · 8 share thisGROUPEMENT FONCIER RURAL DU BOIS DE BONANCEShared officer / director · 8 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
CAROLINE SOPHIE DANELDirecteur général délégué—France registry
BENOIT MICHEL MARIE-JOSEPH MAILLARDPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100