KYBE — See who's really behind any company

Company dossier

DANY & FAMILY

FRANCE · COMPANY · INCORPORATED 2019-12-06
KYBE ID: FR-879558237 · 879558237 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDANY & FAMILY

fr_insee

Registration879558237

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2019-12-06

fr_insee

Dissolved2024-03-04

fr_insee

Registered address15 SQ LEON BLUM, 92800 PUTEAUX

fr_insee

Industry68.20B

fr_insee

Share capital€100

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALLIANCE TAXIactive CHARLES DELCOURTdissolved FERDINAND GHISLAIN DESTONactive FONCIERE CARNOTdissolved FRANCO TRISOLINIdissolved GUILLAUME MINIEdissolved Jad EL HALLAMactive JEAN BRUNETdissolved JIHANE AL AZZAWIactive LAHOUD ENTREPRISESdissolved Lamya Ahmed Mohamedactive MARINE MARIE GUYdissolved NATHALIE THIELdissolved [ND]active [ND]dissolved [ND]dissolved PATRICK SIMONdissolved SHAUN DAVID KATZdissolved SOFIANE ERRAOUIactive SOPHIE ROJAREactive

+2 more

People with significant control

3 people

Name	Role	From	Source
DANY RICHET	Administrateur	—	France registry
MARC RICHET	Membre du directoire	—	France registry
NADINE MONTLOUIS	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2024-03-04Dissolved / struck off