DOSSIERS / DANAID
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Company dossier

DANAID

FRANCE · COMPANY · INCORPORATED 2021-07-21
KYBE ID: FR-901612416 · 901612416 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2FinancialsSources

Key facts

dissolved
DANAID
fr_insee
901612416
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-21
fr_insee
17 RUE DU BOULOI, 75001 PARIS
fr_insee
66.30Z
fr_insee
€100
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DANAIDfr_insee · 880763651 · active

Companies at this address

48 total
17 RUE DU BOULOI 75001 PARISactiveANDRE LEFEBVREactiveANNE FRANKactiveASSOCIATION D'ETUDES ET DE RECHERCHESactiveAZANLIMAdissolvedCERES COUTUREdissolvedCHARLOTTE MARGUERITE LEONE LEFEBVREactiveCLEMENCE MADELEINE VILLOTTEactiveDAMPIERRE CONSEILdissolvedDS CONSEILSdissolvedEliot Georges BoucanseauactiveGISELLE MAESdissolvedJUANELdissolvedLA BELLE CORDIEREactiveLE BIGOT GOULAMALY INDIVISIONactiveLES MIMOSASdissolvedMARCEL COLASdissolvedMARCO ARLAUDdissolvedMATAZactiveMICHELE LASSERREdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
MATTHIEU MARIE Le BigotPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Filed accounts

3 years
YearRevenueNet incomeTotal assetsEmployees
2024€431,833€25,373€435,033—
2023€470,859€27,142€754,998—
2022€686,089€334,577€490,163—
From official financial statements filed with the registry.