KYBE — See who's really behind any company

Company dossier

DANI TRANS

FRANCE · COMPANY · INCORPORATED 2019-11-25
KYBE ID: FR-879410280 · 879410280 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameDANI TRANS

fr_insee

Registration879410280

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2019-11-25

fr_insee

Registered address44 RUE FOUCHER DE CAREIL, 91200 ATHIS-MONS

fr_insee

Industry49.41B

fr_insee

Employees3

fr_insee

Share capital€20,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

AMEC FRANCEdissolved ANJactive BEFAMOUSdissolved CAREER MAKERdissolved C.A.S.Adissolved CINAPHORAdissolved DATAVOTEdissolved DIFFUSION PRO SERVICESactive E.M.Adissolved EUROPEAN LINE IMMOBILIERdissolved EUROP ELECdissolved FAMILY CARSactive GFA LE MONT SAINTE VICTOIREdissolved GFA SAINTE VICTOIREdissolved INTER LAND IMPORT EXPORTdissolved IPC SERVICESdissolved ISO CONSEILdissolved JEAN JACQUES MBELLE ABEGAdissolved L'ARCHITECTURE GROUPdissolved LCDLMdissolved

+19 more

People with significant control

1 people

Name	Role	From	Source
VASILE ROTARU	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100