DOSSIERS / DANAEGROUP
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Company dossier

DANAEGROUP

FRANCE · COMPANY · INCORPORATED 2023-03-10
KYBE ID: FR-949302897 · 949302897 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DANAEGROUP
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949302897
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active
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Simplified joint-stock company (SAS)
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2023-03-10
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11 RUE Chalgrin, 75016 Paris
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANDRELLIdissolvedANDRE NEUCHATdissolvedCLARISAdissolvedCOMPAGNIE GENERALE DES SERVICESdissolvedCROAK INNOVATIVE APPS PARISdissolvedELICLADANdissolvedFANCY GINGERdissolvedFIDUCIAIRE EXPER COMPT NATIONactiveFKLC INVESTdissolvedHIPPOCAMPUS MUSIC DESIGNdissolvedINEALactiveINFINIMENT CONSEILdissolvedLES 3 GENIESdissolvedLES 3 GENIES CONSTRUCTIONdissolvedMARILYNE CLAIRE NEUCHATdissolvedMAYBE AT HOMEdissolvedMK NETdissolvedMS INVEST 75activeNAT-BATdissolved[ND]dissolved

+14 more

People with significant control

1 people
NameRoleFromSource
MAREK DABROWSKIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

MAREK DABROWSKI (officer) matches PEP Marek Dąbrowski — member of the Sejm, Poland. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100