DOSSIERS / D'ANIELLO & CO
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Company dossier

D'ANIELLO & CO

FRANCE · COMPANY · INCORPORATED 2022-04-04
KYBE ID: FR-912076866 · 912076866 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D'ANIELLO & CO
fr_insee
912076866
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dissolved
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Real-estate civil company (SCI)
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2022-04-04
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17 RUE ALEXANDRE DUVAL, 35000 RENNES
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68.20B
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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

7 people
NameRoleFromSource
ROMAIN PIERRICK THIERRY D'ANIELLODirecteur—France registry
EMMANUEL GUILLAUMEMembre du directoire—France registry
FK PARTNERSMembre du directoire—France registry
IMEAMembre du directoire—France registry
PASCAL MAURICE JEAN-MARIE DONATMembre du directoire—France registry
STEPHANE DAOUDMembre du directoire—France registry
FRANCOIS LAURENT DAOUDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100