DOSSIERS / DANESTH CARS
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Company dossier

DANESTH CARS

FRANCE · COMPANY · INCORPORATED 2020-03-05
KYBE ID: FR-882103542 · 882103542 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
DANESTH CARS
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882103542
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dissolved
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Limited liability company (SARL)
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2020-03-05
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2022-02-02
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866 AV SAINT ROCH, 84200 CARPENTRAS
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45.11Z
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisAMJShared officer / director · 6 share thisDDIAZ SARLShared officer / director · 6 share thisPARIS' O CALMEShared officer / director · 6 share thisPATRIMOINE 07Shared officer / director · 6 share thisKEZAKOShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ DANIEL DIAZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL DIAZ (officer) matches PEP Daniel Díaz Díaz — Member of the Chamber of Deputies of Mexico, Mexico. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off