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Partnership dossier

DANAE 73

FRANCE · PARTNERSHIP · INCORPORATED 2008-04-07
KYBE ID: FR-503528614 · 503528614 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 28Risk signals 2InsolvencySources

Key facts

dissolved
DANAE 73
fr_insee
503528614
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-04-07
fr_insee
2022-04-20
fr_insee
47 AV DE L OPERA, 75002 PARIS 2
fr_insee
77.11B
fr_insee
€100
fr_insee

Connections

28 links
Shared operator — likely the same administrator
ROUCOU 46Shared officer / director · 7 share thisLEBORShared officer / director · 7 share thisJANGY 39Shared officer / director · 7 share thisFONCIERE D'USUFRUIT BLACKSWAN 1Shared officer / director · 7 share thisDELTA 06Shared officer / director · 7 share thisFONCIERE D'USUFRUIT BLACKSWAN 2Shared officer / director · 7 share thisCOFINA 414Shared officer / director · 12 share thisIGGShared officer / director · 12 share thisDELTA 07Shared officer / director · 12 share thisCOFINA 385Shared officer / director · 12 share thisCOFINA 415Shared officer / director · 12 share thisCOFINA 425Shared officer / director · 12 share thisCOFINA 429Shared officer / director · 12 share thisHECTULESShared officer / director · 12 share thisSCI IMMOBIO SAINT MARTINShared officer / director · 12 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.

Showing 15 of 28 — full graph via /v1/entities/FR-503528614/network.

People with significant control

6 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
EURL GADAYDirigeant—France registry
JEAN-MARC GANDOISDirigeant—France registry
JEAN-MICHEL LEVY-BRUHLDirigeant—France registry
LIN RACHETDirigeant—France registry
PIERRE-EMMANUEL BOUYERDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off