DOSSIERS / SAS DANBURY ENTERPRISES
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SAS DANBURY ENTERPRISES

FRANCE · COMPANY · INCORPORATED 2025-04-08
KYBE ID: FR-942806464 · 942806464 · 3 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

active
SAS DANBURY ENTERPRISES
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942806464
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active
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Simplified joint-stock company (SAS)
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2025-04-08
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16 RUE Barbet de Jouy, 75007 Paris
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70.22Z
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€1,000
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Connections

1 link
Shared operator — likely the same administrator
MONTARDIT SCIShared officer / director · 2 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

1 people
NameRoleFromSource
⚠ Charles BrownPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Offshore-leaks nexus

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

medium

Politically exposed person (PEP)

Charles Brown (officer) matches PEP Charles Brown — member of the Pennsylvania State Senate, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Charles Brown (officer) matches PEP Charles Brown — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100