DOSSIERS / DANALA
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Company dossier

DANALA

FRANCE · COMPANY · INCORPORATED 2019-09-02
KYBE ID: FR-853317220 · 853317220 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DANALA
fr_insee
853317220
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-02
fr_insee
23 BD DU CHAMP DE MARS, 68000 COLMAR
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACVF ASSOCIESdissolvedALEXIS ZIMMERMANNactiveANNE ALTERactiveANOUK LEVENdissolvedASTRID ROTHactiveBERNARD ANHEIMdissolvedBERNARD WEMAEREdissolvedCHRISTINE STRAVOPODISactiveEDWIGE SUZANNE CAMINADEdissolvedFLAVIEN SCHRAENactiveGENEVIEVE FROCdissolvedILL ET VACANCESdissolvedJEAN CLAUDE CORNUdissolvedMARC BERNARD ALBERT HALLERactiveMARTINE MARIE LAURE BECKactivePauline Anne Isabelle DegraceactiveROBERT MATHIEU KUMPdissolvedSOPHIE FOUQUETactiveSOPHIE MEYERactiveSOPHROLIAdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
MARC BERNARD ALBERT HALLERDirecteur—France registry
STEPHANIE MARIE SOLANGE BRESSOLIERDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100