DOSSIERS / LES DANEAUX
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Company dossier

LES DANEAUX

FRANCE · COMPANY · INCORPORATED 1994-12-16
KYBE ID: FR-399245943 · 399245943 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LES DANEAUX
fr_insee
399245943
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-12-16
fr_insee
2022-06-30
fr_insee
89 RUE ROYALE, 59800 LILLE
fr_insee
64.20Z
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€10,546,880
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TIMOTHEE DURANDAdministrateur—France registry
CAPUCINE DURANDMembre du directoire—France registry
GENEVIEVE AUBRUNMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off