DOSSIERS / DANIELIMAS
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Company dossier

DANIELIMAS

FRANCE · COMPANY · INCORPORATED 2019-06-18
KYBE ID: FR-851686741 · 851686741 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DANIELIMAS
fr_insee
851686741
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-18
fr_insee
1 CHE DU MARTELET, 69400 LIMAS
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68.10Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADELINE ANNE FEDRYactiveAnnie Renée suzanne BLANCactiveANSE LUGDUNUMdissolvedDANIELMNPdissolvedEDOUARD DANIELOUdissolvedEURL FINAJAdissolvedFINANCIERE LUGDUNUMdissolvedHUGO SELLEMactiveJACQUES ISLER FRANCEdissolvedLorène Marie Germaine CARRONdissolvedLUGDUNUM CAPITALdissolvedMALATAVERNEdissolvedMIL PRODUCTIONSdissolved[ND]active[ND]activePERNELLE CARONdissolvedSCI CASINO BOdissolvedSCI RUE C VIGNARD N161dissolvedSOURCIEUX LUGDUNUMactiveTHIERRY CARRONdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
MARIE LAURE COQUARDDirigeant—France registry
EDOUARD MARIE DANIEL DANIELOUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100