DOSSIERS / DANA
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Company dossier

DANA

FRANCE · COMPANY · INCORPORATED 2019-12-09
KYBE ID: FR-879296580 · 879296580 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DANA
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879296580
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dissolved
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Simplified joint-stock company (SAS)
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2019-12-09
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113 RTE DE METZ, 57100 THIONVILLE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CELAL KARABAYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100