DOSSIERS / SARL DANYCIA
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Company dossier

SARL DANYCIA

FRANCE · COMPANY · INCORPORATED 1974-12-25
KYBE ID: FR-302043344 · 302043344 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SARL DANYCIA
fr_insee
302043344
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1974-12-25
fr_insee
1987-12-15
fr_insee
503 AV DE LA REPUBLIQUE, 83000 TOULON
fr_insee
64.12
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AGNES ALARCONactiveALEXANDRE ROHFRITSCH LAYRALdissolvedALEXANDRE VALLEdissolvedANDREE QUEROdissolvedAnnie Hannah BOUZNAHactiveBEL ANCREdissolvedBKS THAIdissolvedCABINET LA VIGIEdissolvedCLAUDE RENAUD-BEZOTdissolvedCOULEURS SAVEURSdissolvedCYRIL SAADEHdissolvedCZAREactiveDANIEL MAYdissolvedESTELLE FORNETdissolvedETIENNE JOSE MOURINETdissolvedEXEMPL'HAIRdissolvedEYMENactiveFLORINE ROVERAdissolvedFRANCIS DENIS TRUTETdissolvedGETOSOLOdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off