DOSSIERS / JPM DANAN
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Company dossier

JPM DANAN

FRANCE · COMPANY · INCORPORATED 2019-07-31
KYBE ID: FR-852855931 · 852855931 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JPM DANAN
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852855931
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dissolved
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Real-estate civil company (SCI)
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2019-07-31
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4 PL CONSTANTIN PECQUEUR, 75018 PARIS
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68.32B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARIEL DananDirigeant—France registry
JULES DananDirigeant—France registry
PERLA DananDirigeant—France registry
MARDOCHEE MARC DananPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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