DOSSIERS / DANISESS SARL
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DANISESS SARL

FRANCE · COMPANY · INCORPORATED 2023-06-02
KYBE ID: FR-953003050 · 953003050 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
DANISESS SARL
fr_insee
953003050
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-06-02
fr_insee
5 BD des Bouvets, 92000 Nanterre
fr_insee
47.91A
fr_insee
€100
fr_insee

Companies at this address

182 total

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

abdennour mestariactiveAB FORMactiveACELISactiveACTIONDESKdissolvedAD CONSEILactiveAG COMPETENCEdissolvedAKROMECAdissolvedALH CONNECTactiveAlina Daciana VASALIUTactiveALPHA TRAININGactiveALSANORactiveALTEXIAdissolvedANTOINE THEAULTactiveARIANN SOFTWAREdissolvedARKALYSactiveASIA PROTECTION SECURITEdissolvedASN FLEET MANAGEMENTactiveATTPactiveAW LEARNINGactiveAXIL SKactive

+162 more

Connections

9 links
Shared operator — likely the same administrator
HAIER VEGA PROD S.R.L.Shared officer / director · 10 share thisUNIELF TECHNOLOGIE SARLShared officer / director · 10 share thisGingkgo GmbHShared officer / director · 10 share thisLE PETIT GARCONShared officer / director · 10 share thisBEIJING TONG REN TANG POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisONGLERIE ZI - YIShared officer / director · 10 share thisDANISNADShared officer / director · 10 share thisHYTTOShared officer / director · 10 share thisWIN DAY S.R.L.Shared officer / director · 10 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
Dan LIUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 182 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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