DOSSIERS / DANI
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Company dossier

DANI

FRANCE · COMPANY · INCORPORATED 2021-05-12
KYBE ID: FR-899197867 · 899197867 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
DANI
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899197867
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dissolved
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Simplified joint-stock company (SAS)
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2021-05-12
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40 RUE FRANKLIN, 93600 AULNAY-SOUS-BOIS
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49.32Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FARID SISSANIPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100