DOSSIERS / FAMILLE DANIELS
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Company dossier

FAMILLE DANIELS

FRANCE · COMPANY · INCORPORATED 2021-03-22
KYBE ID: FR-895388403 · 895388403 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
FAMILLE DANIELS
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895388403
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dissolved
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Simplified joint-stock company (SAS)
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2021-03-22
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7 COUR SUZANNE VALADON, 77600 BUSSY-SAINT-GEORGES
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81.21Z
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
MANE LANDAUL TPShared officer / director · 12 share thisSCI DANIELShared officer / director · 12 share thisE B CShared officer / director · 12 share thisSOCIETE CLIMATISATION AUTO-GUADELOUPEShared officer / director · 12 share thisMKL HELIOShared officer / director · 12 share thisSCI LUAPShared officer / director · 12 share thisILM Germany UG (haftungsbeschränkt)Shared officer / director · 12 share thisNOT JUST CABShared officer / director · 12 share thisSCI DU 34 R DE ROUBAIXShared officer / director · 12 share thisSMOOTH KEY LIFEShared officer / director · 12 share thisDANIELShared officer / director · 12 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

1 people
NameRoleFromSource
JOSEPH DANIELPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEPH DANIEL (officer) matches PEP Joseph J. Daniel — member of the North Carolina House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100