DOSSIERS / DANAEL
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Company dossier

DANAEL

FRANCE · COMPANY · INCORPORATED 2024-08-22
KYBE ID: FR-932183569 · 932183569 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DANAEL
fr_insee
932183569
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dissolved
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Real-estate civil company (SCI)
fr_insee
2024-08-22
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20 B AV Henri Prost, 95200 Sarcelles
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68.20B
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€750
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ELISA FAMILYMembre du directoire—France registry
SCI VICTORIAMembre du directoire—France registry
David BOUKHOBZAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100