DOSSIERS / DANAE
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Company dossier

DANAE

FRANCE · COMPANY · INCORPORATED 2022-04-27
KYBE ID: FR-912888773 · 912888773 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DANAE
fr_insee
912888773
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-27
fr_insee
12 AV DU 8 MAI 1945, 95200 SARCELLES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

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

AAB TAXIdissolvedADSdissolvedAGENCYSdissolvedAGNES ALLOULdissolvedALLAGUIdissolvedALLO TAXI TONYdissolvedAS CONSEILdissolvedAVIDORdissolvedAVIGAIL ZERRADdissolvedBATI N-SOFTdissolvedBATIVOLTactiveBH EXPERTISEdissolvedBM CONSTRUCTIONdissolvedBROTHER'N COMactiveB.Y.A.activeCAFIE CONSEIL & FINANCEdissolvedCELVIE SERVICESdissolvedChristel Vanessa JosephdissolvedCIMPAA COND IN MOD PER AP AUTOdissolvedCONVERGENCE SYSTEMSdissolved

+110 more

People with significant control

1 people
NameRoleFromSource
BARATHDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 130 companies

Risk journey — why 12?

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