DOSSIERS / DANIL
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Company dossier

DANIL

FRANCE · COMPANY · INCORPORATED 2019-10-14
KYBE ID: FR-878068246 · 878068246 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANIL
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878068246
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active
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Simplified joint-stock company (SAS)
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2019-10-14
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33 AV DE LA REPUBLIQUE, 06300 NICE
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47.72A
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1
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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

1 people
NameRoleFromSource
CLAUDE BERNARD ALLOUCHEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100