DOSSIERS / DANOEN
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Company dossier

DANOEN

FRANCE · COMPANY · INCORPORATED 2025-12-09
KYBE ID: FR-994825123 · 994825123 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DANOEN
fr_insee
994825123
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2025-12-09
fr_insee
243 RUE Basse, 71260 Azé
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70.10Z
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
David GUERINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

David GUERIN (officer) matches PEP David Guerin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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