DOSSIERS / DANI TRAVEL
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Company dossier

DANI TRAVEL

FRANCE · COMPANY · INCORPORATED 2023-06-13
KYBE ID: FR-953215142 · 953215142 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DANI TRAVEL
fr_insee
953215142
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-06-13
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6 RUE de l'Industrie, 91210 Draveil
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49.32Z
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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

78 total

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

2M CONCEPTdissolvedADEQUAT SERVICESactiveAD TRAVEL CARdissolvedAFTLLdissolvedAGANOA TRANSdissolvedAMY CARdissolvedATT MUSIC PRODUCTIONSdissolvedB2A ECHAFAUDAGEactiveBENELECactiveBRIAN SERVICESdissolvedCAM ELECdissolvedCAR V12activeCATELEC 2020dissolvedCYBERDYNEdissolvedDB CONSTRUCTactiveDEEL SERVICESactiveDELT CONSULTdissolvedECHAM POSEdissolvedELFID BATIMENTdissolvedELONET SERVICESdissolved

+58 more

People with significant control

1 people
NameRoleFromSource
DANIEL BUKASAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100