DOSSIERS / DANI SA
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Partnership dossier

DANI SA

FRANCE · PARTNERSHIP · INCORPORATED 2020-11-19
KYBE ID: FR-891096547 · 891096547 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DANI SA
fr_insee
891096547
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-11-19
fr_insee
1 AV ARISTIDE BRIAND, 21000 DIJON
fr_insee
47.26Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARTUR GABRIELOVITCH TER KIRAKOSIANdissolvedCLAUDE GEORGETTE MORELLEdissolvedCYRIL MARC MAURICE GOBEROTactiveDIDIER MAURICE GABRIEL DELBRAYEREdissolvedENTER SOLUTIONSdissolvedFSR IMPORTdissolvedGRAZIELLA CECCHINIdissolvedGROUPE TERENOVEdissolvedHENRI LOUIS VEYSSIEREdissolvedHERVE LOUIS GAETAN PORCEDDAdissolvedJACKY FONTAINEdissolvedJEAN-LOUIS MOLINETdissolvedJEAN YVES BOULEREdissolvedJEROME ROBERTdissolvedLE BRIANDdissolved[ND]active[ND]activeSARL LES DEUX AMIESactiveSNC TRANSPORT CHUZEVILLEactiveSOCIETE CIVILE IMMOBILIERE DU CLOSdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
SOFIANE THOMAS DANIDirigeant—France registry
ADAME DANIMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100