DOSSIERS / DANACK
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Company dossier

DANACK

FRANCE · COMPANY · INCORPORATED 2006-01-24
KYBE ID: FR-488525205 · 488525205 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
DANACK
fr_insee
488525205
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-01-24
fr_insee
8 RUE JACQUES BABINET, 31100 TOULOUSE
fr_insee
41.10C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

AB PEINTUREactiveALINE NETTOYAGE & SERVICEdissolvedANCIENNE SOCIETE DES ETS CARRIERdissolvedAQUACLIM 31dissolvedARCHITECTURE MEDICALE A DOMICILEdissolvedAUCdissolvedAUTO ECOdissolvedAZ RENOVBAT31dissolvedBEL INVESTISSEMENTdissolvedB&M DRIVER VTCdissolvedBORDE-HOLDINGdissolvedCARRELAGE & DECORATIONactiveCENTRE MIRAIL AUTOdissolvedCHRISTOPHE BERTRANDactiveCLUSTER BATIMENT ECONOMEactiveDALMA GARDIENNAGEdissolvedDDNSdissolvedDounia HIRCHactiveEMIRAdissolvedENERG SARLdissolved

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Autre arrêt de la Cour d'Appel