DOSSIERS / DANA
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Company dossier

DANA

FRANCE · COMPANY · INCORPORATED 2025-02-26
KYBE ID: FR-940915713 · 940915713 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANA
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940915713
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active
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Real-estate civil company (SCI)
fr_insee
2025-02-26
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57 RUE de Tourcoing, 59100 Roubaix
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68.10Z
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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

2 people
NameRoleFromSource
MOHAMMED chafaiDirecteur—France registry
DANA CHAFAIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100