DOSSIERS / DANIM
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Company dossier

DANIM

FRANCE · COMPANY · INCORPORATED 2019-09-12
KYBE ID: FR-853806834 · 853806834 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DANIM
fr_insee
853806834
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-12
fr_insee
1 RUE DES VERGERS, 69760 LIMONEST
fr_insee
66.19A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN CHADENATdissolvedARZEQdissolvedATOUTdissolvedAURELIE CELINE JULIE GRAILactiveAYSactiveBEMCdissolvedBKIDZactiveBO LYONdissolvedBTI CONSEILdissolvedBUSINESS CONTACTS SARLdissolvedCABLAGELECdissolvedCELYDdissolvedCLEAN IMMEUBLE MULTI SERVICESdissolvedCOSMIK'UPactiveCRISTEAdissolvedDCFORDATAdissolvedDENIS MAILLARD ARCHITECTEactiveDKS DEVELOPPEMENTdissolvedDOKALYSdissolvedEDIFICE ENERGYdissolved

+58 more

People with significant control

5 people
NameRoleFromSource
ADAM RACHIDIDirigeant—France registry
LAHCEN RACHIDIDirigeant—France registry
MEHDI RACHIDIDirigeant—France registry
SARRA RACHIDIDirigeant—France registry
SOUAD KAMAREDDINEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100