DOSSIERS / DANIEL 97
← SearchExport PDF
Company dossier

DANIEL 97

FRANCE · COMPANY · INCORPORATED 2024-07-01
KYBE ID: FR-930388103 · 930388103 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANIEL 97
fr_insee
930388103
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-07-01
fr_insee
3 RUE CARAÏBES, CHEZ DOM&ILES - HOPE ESTATE, 97150 Saint-Martin
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SOCIETE CIVILE DANIEL HOLDINGPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100