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Company dossier

DANESCA

FRANCE · COMPANY · INCORPORATED 2002-10-23
KYBE ID: FR-429644388 · 429644388 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameDANESCA

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Registration429644388

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-10-23

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Registered address117 AV PHILIPPE-AUGUSTE, 75011 PARIS

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Industry68.20A

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Share capital€2,000

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Companies at this address

31 total

ABDALLAH BOUSSAIDAactive ADEL NASRIdissolved BDMSdissolved CATHERINE BERNADETTE PENdissolved CEDRIC BARNATactive CHARLES-HENRI SAADEdissolved CHLOE PIONdissolved EDOUARDdissolved FINANCIERE DORE Cactive FLORENCE LEBLANdissolved GRC PROdissolved LAURE BASAGLIAactive LAURENT PIERRE RENE COVETdissolved LAURIE BESS BISCEGLIAactive MAHMOUD ZAHRANactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active

+11 more

Connections

3 links

Shared operator — likely the same administrator

HAIDANG - EU s.r.o.Shared officer / director · 4 share this DANGShared officer / director · 4 share this TM2LShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
NGOC-THIEM NGUYEN	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100