DOSSIERS / DANIEL
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Company dossier

DANIEL

FRANCE · COMPANY · INCORPORATED 2020-07-23
KYBE ID: FR-887471787 · 887471787 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
DANIEL
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887471787
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dissolved
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Limited liability company (SARL)
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2020-07-23
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2 RUE DELAMBRE, 80000 AMIENS
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56.10C
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1
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€10,000
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Connections

8 links
Shared operator — likely the same administrator
LBB BARNIShared officer / director · 3 share thisLA BONNE BAGUETTEShared officer / director · 3 share thisSIMON & COShared officer / director · 8 share thisSCI BOULANGERIE RIVERYShared officer / director · 8 share thisSCI BOULANGERIE BARNIShared officer / director · 8 share thisSCI BOULANGERIE SALEUXShared officer / director · 8 share thisLBB FACTORYShared officer / director · 8 share thisSCI BOULANGERIE JEAN CATELASShared officer / director · 8 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

2 people
NameRoleFromSource
SIMON HUEPrésident—France registry
SIMON PIERRE HUEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100