DOSSIERS / DANLILI
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Company dossier

DANLILI

FRANCE · COMPANY · INCORPORATED 2022-03-24
KYBE ID: FR-911875771 · 911875771 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DANLILI
fr_insee
911875771
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-24
fr_insee
23 BD DE LA GARE, 13821 LA PENNE-SUR-HUVEAUNE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB ENERGYactiveAGNES BANOUN NOTAIREactiveAGNES JEANNE BANOUNdissolvedALDO SAUVEUR SMIRAGLIAdissolvedALLEMAND ET FILSdissolvedARCANGELA MENDES SEMEDOdissolvedARTDICTdissolvedAVS APPLICATION VIDEO SYSTEMSdissolvedBEL'AdissolvedBERNADETTE CHRISTIANNE GEORGETdissolvedB H MactiveBUBULLECOMactiveCARROSSERIE DE LA VALLEEdissolvedCITY TAXIdissolvedCONSTRUCTION T.S.M.activeCORTES FAMILYdissolvedDEBOTOMdissolvedDECOR DEVELOPPEMENTactiveDG CONSEILdissolvedFERNAND MARCHANDdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
DAVID FRANCOIS JACQUES GUEZDirecteur—France registry
HOLDING GUEZMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100