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Company dossier

DANICO FOOD DELIVERY

FRANCE · COMPANY · INCORPORATED 1994-04-20
KYBE ID: FR-394706816 · 394706816 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDANICO FOOD DELIVERY

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Registration394706816

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1994-04-20

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Dissolved2022-02-21

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Registered address37 RUE DU MAIL, 91600 SAVIGNY-SUR-ORGE

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Industry56.10C

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ARMIROdissolved AURELIEN MINGUEZactive BADR EL BAKORIdissolved BHARATI FOOD DELIVERIESdissolved CHARAF EL BAKORIdissolved CHRISTOPHE STEPHANE RAMONDactive CONSTANTIN CRISTIN OLARIUdissolved FRANCK STEPHANE ROLLETactive HELENE LEBAILLYdissolved IK ALIMENTATIONdissolved IL ETAIT UNE FOISdissolved IMMO GREENactive JEAN PIERRE DEWEVREdissolved LARSEN (LES ARTS EN SCENE)active MELISSA FONTAINEdissolved MELISSA RAMADOURdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved

+10 more

People with significant control

1 people

Name	Role	From	Source
AMAR AIT YOUCEF	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2022-02-21Dissolved / struck off