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Company dossier

DANION Y ET SOUBEIRAN F

FRANCE · COMPANY
KYBE ID: FR-301939021 · 301939021 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANION Y ET SOUBEIRAN F

fr_insee

Registration301939021

fr_insee

Statusdissolved

fr_insee

TypeUnincorporated private group

fr_insee

Registered address74310 LES HOUCHES

fr_insee

Industry84.10

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIMEE MARIE JOURDANEYdissolved ALAIN DUFOURdissolved ALAN BATTERBURYdissolved ASSOC EDUCATION POPULAIREactive BERNARD SIMONDdissolved BRIAN MILESdissolved CHANTAL MARIE AGNES MAUDUITdissolved CHARLOTTE JOUVEdissolved CHRISTIAN BURATTIdissolved CHRISTIAN SESOURNEdissolved CHRISTINE FEDEZYSZYNdissolved CLAIRE MARIE CHOUPINdissolved COPRO LES EAUX ROUSSESactive COPROPRIETE LES ESSERTSactive COPROPRIETE RESIDENCE PRARIONactive CORINE MICHELLE LAUTIERdissolved DENISE RAVANELdissolved DOMINIQUE MUNARIdissolved EAU ET ASSAINISSEMENT LES HOUCHESdissolved EDITH GENESTdissolved

+118 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 138 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100