DOSSIERS / DANTEK
← SearchExport PDF
Company dossier

DANTEK

FRANCE · COMPANY · INCORPORATED 2020-01-24
KYBE ID: 8945000F345GLFV9MD02 · 880925441 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DANTEK
gleif
880925441
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
2020-01-24
gleif
45 RUE DE VILLENEUVE, Immeuble Panama-Parc Tertiaire Silic, 94150 RUNGIS
gleif
46.69B
gleif
€5,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AFRICA TRADE COMMODITIESdissolvedBVCdissolvedCARPE DIEM PRODUCTIONdissolvedCELINA EXOTIQUESdissolvedCOMPRESSEUR MAINTENANCE SERVICEdissolvedDULCINEE CAFEdissolvedELECTRICIMdissolvedFA SERVICE TRANSPORTdissolvedFOR ADULTS FORMATIONdissolvedGOLD EQUIPMENTSdissolvedJ.M.O.dissolvedLABELRUNGISdissolvedM P C PARTNERactivePROGMPdissolvedRMA SERVICESdissolvedROADTRUCKSdissolvedSARL ENTREPRISE DE LOGISTIQUE INTERNATIONALE DE TRANSPORTdissolvedSEMFdissolvedSPEED MOTOSactiveTRANS'MOVEdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
NAJIB DAHERPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100