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Company dossier

DANILE INVEST PARIS

FRANCE · COMPANY · INCORPORATED 2021-04-15
KYBE ID: FR-898292438 · 898292438 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameDANILE INVEST PARIS

fr_insee

Registration898292438

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-04-15

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Registered address44 RUE BRUNEL, 75017 PARIS

fr_insee

Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALEXIS SINA JULIEN DEMASSIETdissolved ALMA ENGINEERINGactive ANNA CHENactive ASS DES DIRECTEURS DE PRODUCTIONactive DANILE INVESTdissolved DANILE SNOWactive DESTINATION VOYAGEdissolved DI LYDIE PENGdissolved ELIOMdissolved HERBERT ENGLING HOLGERdissolved JEAN HENRI GEORGE JAUVERTdissolved LYONSactive [ND]active [ND]active [ND]active [ND]active PENG LI INDIVISIONactive Renaud Sylvain Piastrelliactive RENE KELLERactive ROGERIO RODRIGUES GANNHAOdissolved

+7 more

People with significant control

3 people

Name	Role	From	Source
ERIC Danile	Dirigeant	—	France registry
MYANDME	Dirigeant	—	France registry
VIRGINIE THERESE AIMEE Petton	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DANILE INVEST · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100