DOSSIERS / DANUTZ BATIMENT
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Company dossier

DANUTZ BATIMENT

FRANCE · COMPANY · INCORPORATED 2008-06-12
KYBE ID: FR-504539511 · 504539511 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DANUTZ BATIMENT
fr_insee
504539511
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dissolved
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Limited liability company (SARL)
fr_insee
2008-06-12
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100 AV DU GENERAL LECLERC, LOT 207 100-108, 93500 PANTIN
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43.31Z
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VASILE MIHOCPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100