DOSSIERS / DANA
← SearchExport PDF
Company dossier

DANA

FRANCE · COMPANY · INCORPORATED 2022-11-08
KYBE ID: FR-921208500 · 921208500 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DANA
fr_insee
921208500
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-11-08
fr_insee
19 RUE DES PETITES ECURIES, 75010 PARIS
fr_insee
69.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

11.100.34 AVOCATS ASSOCIESactiveALEXANDRA COHENactiveALEXANDRE NATHAN ZitounedissolvedAMA ARCHITECTUREactiveASSOCIATION ECARTSactiveAXELLE MARIE CONSTANCE REBUTdissolvedBOLD RHdissolvedBRUNO DOMINIQUE PASCAL BERNERYactiveBRYAN RAMIRESdissolvedCAMILLE PASQUEREAUactiveCLEMENT SERGE BAPTISTE BRANCHEREAUactiveClotilde FischeractiveELSA REBECCA CHETRITactiveEMMANUEL BERTRAND GUILLONdissolvedEMMANUEL GUILLON ARCHITECTURE INTERIEUREdissolvedESPACE PERLE D'ISLAMactivefiona arnoutsactiveFLORENCE ELODIE LISSARRAGUEactiveFREDERIC LOKOactiveJOANNA JULIA BEULINactive

+30 more

People with significant control

1 people
NameRoleFromSource
RENAUD ViennetPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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