DOSSIERS / DAN MARK
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Company dossier

DAN MARK

FRANCE · COMPANY · INCORPORATED 1993-06-17
KYBE ID: FR-332236983 · 332236983 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DAN MARK
fr_insee
332236983
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-06-17
fr_insee
813 AV DU GENERAL LECLERC, 92100 BOULOGNE-BILLANCOURT
fr_insee
18.2E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

CAROLINE PORTESdissolvedCHANG KUN BYUNactiveCHLOE SERRANDactiveCLOTILDE BECHARDactiveD.D.EdissolvedDEMETHERactiveDIMA CONSEILdissolvedEINANE HASSANdissolvedELECTRECdissolvedEPSILON SIGMA CONSULTINGactiveERIC BEISCHEactiveEVANGELOS STERGIOUactiveFARNIA DJAVADIdissolvedFORMATION CONSEIL SNCdissolvedFRANCOIS LOUIS HUBERT DE VAUCELLESactiveGMLdissolvedHAROLD EVRARD EVRARD HAROLD NGONDOdissolvedHEXABITATdissolvedHILAdissolvedID ENER BATIdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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