DOSSIERS / DANTON MALMAISON
← SearchExport PDF
Company dossier

DANTON MALMAISON

FRANCE · COMPANY · INCORPORATED 2002-11-19
KYBE ID: FR-444172381 · 444172381 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DANTON MALMAISON
fr_insee
444172381
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-11-19
fr_insee
16 RUE DE MARIGNAN, 75008 PARIS
fr_insee
68.10Z
fr_insee
€37,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

27 AMSTERDAMdissolved2LARdissolvedABCF PROMOTION - CONSEILactiveACTEURS & CAVALIERS DE SAUT D'OBSTACLES EN FRANCEactiveAMA OVERSEAS FRANCEdissolvedANTONIO ALBERTO PINHEIROdissolvedAXCO PATRIMOINEdissolvedAXCO PATRIMOINE III-MdissolvedAXCO PATRIMOINE II.PactiveAXCO PATRIMOINE IV-LdissolvedBELLBOYdissolvedBERNARD BIAGINIdissolvedBRIDGE & ASSOCIESdissolvedCARLOS XAVIER SA MORAISdissolvedCATHERINE ANDREE GEORGETTE POENSINdissolvedCATHERINE MORELactiveCHATEAU VICTORIAdissolvedCHRISTOPHER BIMESdissolvedC-IVRYactiveELHAVESTdissolved

+94 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN MONTFORTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100