DOSSIERS / DANIELYH
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Company dossier

DANIELYH

FRANCE · COMPANY · INCORPORATED 2023-05-16
KYBE ID: FR-952332948 · 952332948 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DANIELYH
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952332948
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active
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Simplified joint-stock company (SAS)
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2023-05-16
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28 AV Théophile Gautier, 75016 Paris
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66.30Z
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€1,260
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
3DL55dissolvedAURELIEN DESETTREdissolvedCAROLINE VANESSA JOSEPHINE UGARTEdissolvedDAVID JACQUES JOSEPH LEVYactiveFOOD CNCPTSdissolvedFRANCOIS GUILLAUME ROUSSEAUdissolvedHANSIactiveHUGO SIETSESactiveLE PALAIS DE L'EXTENSIONdissolvedMARIE THERESE SCHNEIDERactiveMI INTERNATIONALdissolved[ND]dissolvedNOVEMBRE NAILSactivePHILIPPE ANDRE CHAPOTOTdissolvedRISS ET CIE ETS CHANTECLAIRactiveSARL DORA HARTdissolvedSOCIETE DEBOUZZdissolvedSOCIETE FINANCIERE & IMMOBILIERE DDLdissolvedSTEPHANE ROGER SALOMON SILLAMactiveTHU THUY HUYNH LEdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
DAVID JACQUES JOSEPH LEVYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100