DOSSIERS / DANNAJ
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Company dossier

DANNAJ

FRANCE · COMPANY · INCORPORATED 2024-07-30
KYBE ID: FR-931106736 · 931106736 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DANNAJ
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931106736
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active
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Simplified joint-stock company (SAS)
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2024-07-30
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14 RUE de Paris, 60130 Saint-Just-en-Chaussée
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56.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
WAJDI NAJARPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100