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Partnership dossier

DANAE 109

FRANCE · PARTNERSHIP · INCORPORATED 2008-07-15
KYBE ID: FR-505230425 · 505230425 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 3 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDANAE 109

fr_insee

Registration505230425

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2008-07-15

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

3 links

Shared operator — likely the same administrator

COFINA 690Shared officer / director · 4 share this THOR 76Shared officer / director · 4 share this THOR 75Shared officer / director · 4 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

4 people

Name	Role	From	Source
COMPAGNIE FINANCIERE ANTILLES GUYANE	Dirigeant	—	France registry
FRANCOIS PERONNIN	Dirigeant	—	France registry
OLIVIER PERONNIN	Dirigeant	—	France registry
PROFINA	Dirigeant	—	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 29 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

2022-08-08Dissolved / struck off