DOSSIERS / DANTAN INVESTISSEMENTS
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Company dossier

DANTAN INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2006-11-13
KYBE ID: FR-438729410 · 438729410 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
DANTAN INVESTISSEMENTS
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438729410
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dissolved
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Civil company
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2006-11-13
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75 RUE DU GENERAL DE GAULLE, 28190 SAINT-GEORGES-SUR-EURE
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68.20B
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€2,000
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Connections

14 links
Shared operator — likely the same administrator
O3GUERARDShared officer / director · 3 share thisSCI L'ANGEVINEShared officer / director · 3 share thisELEC3TECShared officer / director · 3 share thisSC FAMILLE DANTANShared officer / director · 3 share thisSCI CAEN-CALAISShared officer / director · 3 share thisLMCRShared registered address · 5 share thisDEMENAGEMENTS 28Shared registered address · 5 share thisFRANCE GARDE MEUBLESShared registered address · 5 share thisSCI DANTANShared registered address · 5 share thisSCI DANTANShared officer / director · 6 share thisDANTAN TRANSPORTS PERE ET FILSShared officer / director · 6 share thisSCI PASCALINEShared officer / director · 6 share thisSN DEMENAGEMENTS DELISLEShared officer / director · 6 share thisPUCE SARLShared officer / director · 6 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

6 people
NameRoleFromSource
CAMILLE DANTANDirigeant—France registry
JEAN-PHILIPPE DANTANDirigeant—France registry
LAETITIA DANTANDirigeant—France registry
MARJORIE DANTANDirigeant—France registry
REYNALD REPESSEDirigeant—France registry
BRIGITTE BUARDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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