DOSSIERS / DANASA
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Company dossier

DANASA

FRANCE · COMPANY · INCORPORATED 2020-07-07
KYBE ID: FR-884921446 · 884921446 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DANASA
fr_insee
884921446
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-07
fr_insee
2020-10-28
fr_insee
244 BD BARTHELEMY ABBADIE, 13730 SAINT-VICTORET
fr_insee
77.11A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMED RAMIAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off