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DANES

FRANCE · COMPANY · INCORPORATED 2023-09-11
KYBE ID: FR-978216885 · 978216885 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DANES
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978216885
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active
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Limited liability company (SARL)
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2023-09-11
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12 AV de l'Opéra, 75001 Paris
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56.10A
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3
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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

1 people
NameRoleFromSource
David GALLETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

David GALLET (officer) matches PEP David Gallet — Q66500980. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100