DOSSIERS / DANIEL INVEST
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DANIEL INVEST

FRANCE · COMPANY · INCORPORATED 2025-12-18
KYBE ID: FR-995164845 · 995164845 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
DANIEL INVEST
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995164845
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active
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Limited liability company (SARL)
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2025-12-18
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9 ALL des Saules, 33480 Sainte-Hélène
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33.20A
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€200,000
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People with significant control

1 people
NameRoleFromSource
Daniel CIFUENTES MARCOSPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100