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Company dossier

DANTIN CORINNE FABRICE YOLAINE

FRANCE · COMPANY · INCORPORATED 1990-01-01
KYBE ID: FR-384171641 · 384171641 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANTIN CORINNE FABRICE YOLAINE

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Registration384171641

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Statusactive

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TypeUnincorporated private group

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Incorporated1990-01-01

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Registered addressPAIN DE SUCRE, 97230 SAINTE-MARIE

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Industry01.13Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALEX AMBROISE ALBICYdissolved ALEXIS DANIEL DRANEdissolved ALPHONSE MATHURIN NEPERTdissolved AMENAGEMENTS ETUDES ENTRETIENS ENVIRONNEMENTdissolved AUGUSTE GARCIN DRANEdissolved AURELIE ROSE MARIE DANTINdissolved AVENEL DEPANNAGES FRERESdissolved BLAISE YVES AUGUSTINEdissolved CHRISTIAN VERRESdissolved CLAUDE CLERIMAdissolved CLAUDE YVES ELOIDINactive COEXPLOITATION MALODY & DACLINATactive COEXPLOITAT NALIZAdissolved DIDIER ANTOINE LAURETTAdissolved DONATIEN VALENTIN PARICARDactive ETIENNE GRANOMORTdissolved FABRICE GENEVIEVE DANTINdissolved FRANCOIS GUY LAUREATdissolved FRED FRANCOIS AUGUSTINEdissolved GABIN VALLADEdissolved

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100