DOSSIERS / FINANCIERE DANUBE
← SearchExport PDF
Company dossier

FINANCIERE DANUBE

FRANCE · COMPANY · INCORPORATED 2022-06-16
KYBE ID: FR-912245008 · 912245008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE DANUBE
fr_insee
912245008
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-06-16
fr_insee
77 ESP DU GENERAL DE GAULLE, 92800 PUTEAUX
fr_insee
66.12Z
fr_insee
€42,885,098
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENJAMIN HaraDirecteur général délégué—France registry
Cathay Capital Private EquityPrésident du conseil d'administration—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