DOSSIERS / DANTON 27
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Company dossier

DANTON 27

FRANCE · COMPANY · INCORPORATED 2018-11-29
KYBE ID: FR-844208579 · 844208579 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DANTON 27
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844208579
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dissolved
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Real-estate civil company (SCI)
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2018-11-29
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27 RUE DANTON, 29200 BREST
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68.20B
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€1,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE LE GALLDirecteur—France registry
Yaroslava TESLENKODirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NATHALIE LE GALL (officer) matches PEP Nathalie Le Gall — Q66501368. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100