DOSSIERS / DANYO
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Company dossier

DANYO

FRANCE · COMPANY · INCORPORATED 2019-11-19
KYBE ID: FR-879066710 · 879066710 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DANYO
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879066710
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dissolved
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Real-estate civil company (SCI)
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2019-11-19
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2 B RUE DE GOURCUFF, 94000 CRETEIL
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68.20B
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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

4 people
NameRoleFromSource
FORTYS INVESTMembre du directoire—France registry
LENY INVESTMembre du directoire—France registry
DANY ELBAZPrésident—France registry
YONATHAN ELBAZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100