DOSSIERS / DANAX GROUP
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Company dossier

DANAX GROUP

FRANCE · COMPANY · INCORPORATED 2020-07-08
KYBE ID: FR-884912163 · 884912163 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DANAX GROUP
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884912163
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dissolved
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Simplified joint-stock company (SAS)
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2020-07-08
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18 RUE PABLO NERUDA, 33140 VILLENAVE D ORNON
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46.90Z
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6
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDUL NAZAR PUTHAN PEEDIKAKAL VATTA PARAMBATHDirecteur général délégué—France registry
CELINE FULAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100