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Company dossier

DANAN M ET MAILLET X

FRANCE · COMPANY
KYBE ID: FR-308076918 · 308076918 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANAN M ET MAILLET X

fr_insee

Registration308076918

fr_insee

Statusdissolved

fr_insee

TypeCivil-law company / interest grouping

fr_insee

Registered address21 RUE MOXOURIS, 78150 LE CHESNAY-ROCQUENCOURT

fr_insee

Industry84.03

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

AGNES GARNIERdissolved Ali HAMRAOUIactive ANNE-SOPHIE LAVOINEactive ANTOINE CAMILLE ROUANETdissolved ASSOCIATION DES PRATICIENS DE L'HOPITAL PRIVE DE PARLY IIactive AZURTELdissolved BENJAMIN SORIAactive BERNARD CUSSETdissolved BERNARD DETRUITdissolved BERNARD PECHNIKdissolved BOCQUET BOCCARA KERBRAT MOLLINIERactive BRIGITTE MARIE CAILLEdissolved BRUNO ROBINEdissolved B.S.Hactive CARLO RUOTOLOactive CAROLE COLLETactive CENTRE ETUDE PROCREATIONactive CERCLE DES UROLOGUES DE L'OUEST PARISIENdissolved CHLOE CLEMENTINE CATHERINE YVETTE BUGHINactive COMITE D ENTREPRISE DE L HOPITAL PRIVE PARLY IIactive

+76 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100