DOSSIERS / DAN-VAL
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Company dossier

DAN-VAL

FRANCE · COMPANY · INCORPORATED 2018-12-11
KYBE ID: FR-844499715 · 844499715 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
DAN-VAL
fr_insee
844499715
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-11
fr_insee
12 PL ROGER SALENGRO, 62190 LILLERS
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68.20B
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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

2 people
NameRoleFromSource
DANIEL CHARLESDirecteur—France registry
VALERIE CONSTANTDirecteur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VAL-DAN · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DANIEL CHARLES (officer) matches PEP Charles Daniel — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100