DOSSIERS / DANIA FRUIT
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Company dossier

DANIA FRUIT

FRANCE · COMPANY · INCORPORATED 2025-06-04
KYBE ID: FR-945234045 · 945234045 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DANIA FRUIT
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945234045
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-06-04
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AV de l'Europe, 6éme étage Tour Europa, 94320 Thiais
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47.81Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Mohammed IKHLEFPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 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