DOSSIERS / DNY IMMOBILIER
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Company dossier

DNY IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2021-05-06
KYBE ID: FR-899066278 · 899066278 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DNY IMMOBILIER
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899066278
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dissolved
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Limited liability company (SARL)
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2021-05-06
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25 RUE DU LYONNAIS, 69800 SAINT-PRIEST
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68.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KEMAL ANDASPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 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 (SCI KAYA IMMOBILIER · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100