DOSSIERS / DANESH DOMINGO SECURITIES
← SearchExport PDF
Company dossier

DANESH DOMINGO SECURITIES

FRANCE · COMPANY · INCORPORATED 2022-11-29
KYBE ID: FR-921817185 · 921817185 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DANESH DOMINGO SECURITIES
fr_insee
921817185
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-29
fr_insee
30 AV JOSEPH GIORDAN, LE LYRE, 06200 NICE
fr_insee
66.30Z
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANESH DOMINGOPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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