DOSSIERS / DA-AN
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Company dossier

DA-AN

FRANCE · COMPANY · INCORPORATED 2024-06-04
KYBE ID: FR-929155331 · 929155331 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
DA-AN
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929155331
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active
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Real-estate civil company (SCI)
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2024-06-04
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36 RUE Charles Dumont, Bâtiment E, 21000 Dijon
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68.20B
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€500
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Connections

10 links
Shared operator — likely the same administrator
SMILEShared officer / director · 4 share thisANDAShared officer / director · 10 share thisSANI-DIJONShared officer / director · 10 share thisSCF DES CINQ AShared officer / director · 10 share thisSCI LA PEPITEShared officer / director · 10 share thisGLACShared officer / director · 10 share thisSCI LE NOTREShared officer / director · 10 share thisDIJONNAISE DE PLOMBERIE CHAUFFAGEShared officer / director · 10 share thisGROUPEMENT FORESTIER LES TROIS NOYERSShared officer / director · 10 share thisSCI LES BLEUETSShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
David Jacques GUILHEMJOUANDirecteur—France registry
Antoine CONSTANSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100