DOSSIERS / DANINCO
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Company dossier

DANINCO

FRANCE · COMPANY · INCORPORATED 1992-09-03
KYBE ID: FR-388559940 · 388559940 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANINCO
fr_insee
388559940
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1992-09-03
fr_insee
128 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

3PSIGHTdissolvedALIENOR DONYactiveASS DIRECTEURS COMMUNICATION ENTR MEDIASactiveASTISIGHTdissolvedBORN DESIGNERSactiveC3POdissolvedCENTILLIONdissolvedCLAUDINE BEN SIMONdissolvedCLAUDINE THURIESactiveCLUB DE RECHERCHE TOUS MEDIASdissolvedCOM ET CONSEILactiveDOMINIQUE BURESIactiveEAGLE TOPCOdissolvedEKOE CHRISTIAN KPODARdissolvedFINANCIERE REDSPHERactiveFUTURELEC FRANCEactiveGANDALF HOLDCOactiveGEOLI PARTICIPATIONSdissolvedGRANDYSdissolvedINSTINCTSactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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