DOSSIERS / DANNALA
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Company dossier

DANNALA

FRANCE · COMPANY · INCORPORATED 2021-01-22
KYBE ID: FR-893246876 · 893246876 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DANNALA
fr_insee
893246876
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dissolved
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Real-estate civil company (SCI)
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2021-01-22
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62, 63 AVENUR EU LAGON OYSTER PO, LOT N5 RES. LOU CASTEL, 97150 SAINT MARTIN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT MAILLOTDirigeant—France registry
DANIEL ANDRE DENIS MAILLOTPrésident—France registry
NATHALIE MICHELLE CATHERINE BLARYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100