DOSSIERS / DANITHERM
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Company dossier

DANITHERM

FRANCE · COMPANY · INCORPORATED 1994-12-22
KYBE ID: FR-399346907 · 399346907 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANITHERM
fr_insee
399346907
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-12-22
fr_insee
2000-03-01
fr_insee
114 RUE ANATOLE FRANCE, 69100 VILLEURBANNE
fr_insee
74.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

3 B SERVICESdissolvedABEL DOS SANTOS CORUJEIRAdissolvedAKESAactiveALAIN PETITdissolvedALBERT JABELINdissolvedANDRE CARRAROactiveANDRE LOUIS MOIROUDdissolvedANDRE SOUILLARDdissolvedANTOINE DI FOLCOactiveAQUA CONCEPT INNOVATIONdissolvedARGENTINO C ET D ANDREA LdissolvedASSISTANCE INFORMATIQUEactiveASSISTANCE PREVENTION GARDIEN SERVICESdissolvedASSUR CHEQUEactiveAUBE EXPANSIONdissolvedAZUR ET BEAUTEdissolvedBATI DECOdissolvedBERNARD JOLIVETdissolvedBERNARD MOLINAdissolvedBERTdissolved

+130 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 150 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off