DOSSIERS / SELARL DANY DIEP
← SearchExport PDF
Company dossier

SELARL DANY DIEP

FRANCE · COMPANY · INCORPORATED 2022-10-17
KYBE ID: FR-920460805 · 920460805 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SELARL DANY DIEP
fr_insee
920460805
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2022-10-17
fr_insee
71 RUE ELISE DEROCHE, 14760 BRETTEVILLE-SUR-ODON
fr_insee
86.22C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANY DIEPPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100