DOSSIERS / DANTARD EXPERTISES
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DANTARD EXPERTISES

FRANCE · COMPANY · INCORPORATED 1996-09-28
KYBE ID: FR-409064029 · 409064029 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DANTARD EXPERTISES
fr_insee
409064029
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1996-09-28
fr_insee
48 RUE SAINTE-ANNE, 75002 PARIS
fr_insee
71.12B
fr_insee
3
fr_insee
€44,714
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AARPI FOURCADE-CHEVALLIERactiveAARPI SARRE ROUXEL LE TUTOURdissolvedAMICALE DES ENTREPRENEURS DE SPECTACLESactiveASS DES RESSORTISSANTS JAPONAIS DU VIN EN FRANCEactiveAUX RESTAUR PATRIMOINE IMMOBdissolvedAXELLE QUANactiveCLAIRE MOURLAQUEactiveCLAUDE LEGOUISdissolvedCOMITE D'ACTION SOCIALE ET CULTURELLE SPECTACLE VIVANT PRIVEactiveELISE PIONICAdissolvedFIDEdissolvedFONDS COMMUN D AIDE AU PARITARISME DU SECTEUR PRIVE DU SPECTACLE VIVANT (FCAP-SVP)activeFRANCE NEWS DIGESTdissolvedGEOFFROY MARIE OLIVIER O'MAHONYactiveGOLDMAN & QUINQUIS AVOCATSactiveHALLEY CONSEILSactiveISABELLE LELIEURactiveLAURENT GUYOT & CO SASdissolvedLAURENT GUYOT ET COdissolvedLGRPdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
PATRICE DevimeuxPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100