KYBE — See who's really behind any company

Company dossier

SCI DANA

FRANCE · COMPANY · INCORPORATED 2020-11-19
KYBE ID: FR-891198301 · 891198301 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DANA

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Registration891198301

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Statusdissolved

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TypeCivil company

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Incorporated2020-11-19

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Registered address12 RUE DES CANOTIERS, 74000 ANNECY

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Industry68.10Z

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Share capital€1,500

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Companies at this address

4 total

AMADOU ABDOULAYE NDIAYEdissolved MARIE-DOMINIQUE MORELdissolved VINCENT CLAUDE AVARGUESdissolved

Connections

3 links

Shared operator — likely the same administrator

VINCENT CLAUDE AVARGUESShared registered address · 4 share this AMADOU ABDOULAYE NDIAYEShared registered address · 4 share this MARIE-DOMINIQUE MORELShared registered address · 4 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

Name	Role	From	Source
DANY CHHIN	Dirigeant	—	France registry
NARA I	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100