DOSSIERS / DANYSEA
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Company dossier

DANYSEA

FRANCE · COMPANY · INCORPORATED 2023-05-19
KYBE ID: FR-952610848 · 952610848 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DANYSEA
fr_insee
952610848
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-05-19
fr_insee
21 RUE Fortuny, 75017 Paris
fr_insee
50.10Z
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AA INVESTdissolvedASS LES AMIS DU THEATRE EN MERactiveASS POUR LA GESTION DU FOND ASSURANCEactiveBENIMMOactiveBM INVESTdissolvedBP JUDAIQUEdissolvedDP INVESTISSEMENTSdissolvedELEVATION BORA BORAactiveELEVATION CAPITAL PARTNERSdissolvedELEVATION EARLY GROWTH ISF 2016activeELEVATION TERTIOMactiveEPIFOGOactiveFINANCIERE DES ALIZESactiveFONCIERE MEISSONIERdissolvedFONCIERE ROIactiveFORTUNY 21dissolvedFORTUNY A 11dissolvedFORTUNY A 12dissolvedFORTUNY A 13dissolvedFORTUNY A 16dissolved

+34 more

People with significant control

2 people
NameRoleFromSource
MATTHIEU PERRAUTDirecteur général délégué—France registry
BENOIT PETITPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100