DOSSIERS / DES DOCTEURS ILLOUZ ET DANAN
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Company dossier

DES DOCTEURS ILLOUZ ET DANAN

FRANCE · COMPANY · INCORPORATED 2023-10-06
KYBE ID: FR-978148310 · 978148310 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DES DOCTEURS ILLOUZ ET DANAN
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978148310
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active
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Professional LLC (SELARL)
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2023-10-06
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2 PL du quatre septembre, 13007 Marseille
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86.23Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Dan ILLOUZPrésident—France registry
Rachel DANANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

Dan ILLOUZ (officer) matches PEP Dan Illouz — Knesset member, Israel. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100