DOSSIERS / DANY EXOTIQUE
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DANY EXOTIQUE

FRANCE · COMPANY · INCORPORATED 2021-07-05
KYBE ID: FR-901090779 · 901090779 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DANY EXOTIQUE
fr_insee
901090779
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-07-05
fr_insee
39 B RUE DOUDEAUVILLE, 75018 PARIS
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47.11B
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALESSANDRA PRANDINactiveAMEL BENYETTOUactiveARIFA ANNABIactiveBARBARA BODdissolvedBENACHER SEDEFdissolvedBINALI TASKINdissolvedBISMILLAdissolvedCHRISTOPHE ANDRE LOUIS ZEHNACKERdissolvedDJAMEL MEHANNIdissolvedDJAMEL MERAHdissolvedELSAYED ABDALLAactiveEXO VERO PARISdissolvedGROUPE SM IMMOBILIERactiveJordan RenouactiveLUCAS MIRANDAdissolvedLUCIE TRUCHETETactiveLUIS ALBERTO VONFACH DIAZactiveMAAMAR MAAMAR MERAHdissolvedMAP MAGASIN ALIMENTATION PARTICULIEREdissolvedMEDICA VIDEO 3dissolved

+19 more

People with significant control

1 people
NameRoleFromSource
MBENZA DANIELLA BayaPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100