DOSSIERS / DANAM
← SearchExport PDF
Company dossier

DANAM

FRANCE · COMPANY · INCORPORATED 2022-06-21
KYBE ID: FR-914753710 · 914753710 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DANAM
fr_insee
914753710
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-21
fr_insee
52 BD PERIER, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KEVIN MELKADirecteur—France registry
EVELYNE HADJEDJMembre du directoire—France registry
MAXIME MELKAMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100