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Partnership dossier

DANAE 68

FRANCE · PARTNERSHIP · INCORPORATED 2008-04-04
KYBE ID: FR-503528515 · 503528515 · 1 sources

RISK SCORE44MEDIUM RISK

Overview People Connections 4 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDANAE 68

fr_insee

Registration503528515

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2008-04-04

fr_insee

Dissolved2022-08-08

fr_insee

Registered address47 AV DE L OPERA, 75002 PARIS 2

fr_insee

Industry77.11B

fr_insee

Share capital€100

fr_insee

Companies at this address

2,314 total

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

ASTRIA 13dissolved ASTRIA 14dissolved ATRIA 01dissolved ATRIA 02dissolved ATRIA 03dissolved ATRIA 04dissolved ATRIA 05dissolved ATRIA 06dissolved ATRIA 07dissolved ATRIA 08dissolved ATRIA 09dissolved ATRIA 10dissolved ATRIA 11dissolved ATRIA 12dissolved ATRIA 15dissolved ATRIA 16dissolved ATRIA 17dissolved ATRIA 18dissolved ATRIA 19dissolved ATRIA 20dissolved

+2,294 more

Connections

4 links

Shared operator — likely the same administrator

FUSAC FINANCESShared officer / director · 5 share this ROUCOU 50Shared officer / director · 5 share this DANAE 49Shared officer / director · 5 share this ATRIA 40Shared officer / director · 5 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

3 people

Name	Role	From	Source
COMPAGNIE FINANCIERE ANTILLES GUYANE	Administrateur	—	France registry
DENIS DALIBOT	Dirigeant	—	France registry
COMPAGNIE FINANCIERE ANTILLES GUYANE	Membre du directoire	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 2,314 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DANAE 49 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals

+22

Mass-registration address

+15

Phoenix predecessor

Shared-director cluster

Composite risk score44/100

Insolvency timeline

1 events

2022-08-08Dissolved / struck off