DOSSIERS / HOLDING DANU INVEST
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Company dossier

HOLDING DANU INVEST

FRANCE · COMPANY · INCORPORATED 2023-06-22
KYBE ID: FR-953334406 · 953334406 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOLDING DANU INVEST
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953334406
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active
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Simplified joint-stock company (SAS)
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2023-06-22
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2 IMP du Bas de l'Ile, 78270 Bennecourt
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64.30Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Andrei DANUPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100