DOSSIERS / DANI
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Company dossier

DANI

FRANCE · COMPANY · INCORPORATED 2024-06-03
KYBE ID: FR-929093953 · 929093953 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANI
fr_insee
929093953
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-06-03
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130 BD Davout, 75020 Paris
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32.99Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

2CH TECHNOLOGIEactive4B IMMOdissolvedAGC & ASSURdissolvedAPR BATactiveASSISTANCE DIGITALEactiveAVAdissolvedAVANGARDE RENOVATIONactiveAVAST CONCEPTdissolvedBON-BATdissolvedBTC-DRdissolvedCLIMATEC IRdissolvedCONSEIL ASSISTANCE NUMERIQUEactiveDECO CONCEPT PLUSdissolvedDIGITAL NOURactiveDM-POSE-FACADEdissolvedDND DESIGNactiveDRAGAdissolvedDRG BATIMENTdissolvedG4MdissolvedGNRactive

+44 more

People with significant control

1 people
NameRoleFromSource
STANISA VANICPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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