DOSSIERS / DANESTER
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Company dossier

DANESTER

FRANCE · COMPANY · INCORPORATED 1993-10-06
KYBE ID: FR-392588877 · 392588877 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DANESTER
fr_insee
392588877
fr_insee
dissolved
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Real-estate development company (SCI)
fr_insee
1993-10-06
fr_insee
140 AV VICTOR HUGO, 75016 PARIS
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41.10D
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

140VHCSdissolvedACTION MANAGEMENT VALORISATION SAdissolvedADRIEN GUISEPPE LOUIS LANDONactiveALAIN PERNOTdissolvedA.L.C.dissolvedALEXANDRE NABETactiveALEXIS FREIDINEdissolvedALIOUNE BADARA BAdissolvedBEECHER PARTNERSHIPdissolvedBRUNO VEREBELYIdissolvedCAROLINE MARIE SIMONactiveCATHERINE FRANCOISE BONTRONactiveCHN NOTAIRESactiveCLAUDE ARIEactiveCLAUDE DUMANDdissolvedDELEGATION COMMERCIALE DE HONGRIEactiveDELEGAT PERMANE HONGRIE AUPRES L OCDEactiveDELPHINE TAVERNIERdissolvedDIANA FLORA MEULAN-EN-YVELINESactiveDOMINIQUE HENRI ALBERT MALLASSAGNEactive

+75 more

People with significant control

2 people
NameRoleFromSource
PASCALE AbbottDirigeant—France registry
SAUVEUR SELLAMPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

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