DOSSIERS / DANEPAC
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Company dossier

DANEPAC

FRANCE · COMPANY · INCORPORATED 2008-10-07
KYBE ID: FR-508396553 · 508396553 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DANEPAC
fr_insee
508396553
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-10-07
fr_insee
272 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
77.39Z
fr_insee
€930,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AGNAN23activeAINVELLE70activeALEXANDRE BALIAdissolvedALEX IKONICOFFdissolvedANTEDOMdissolvedARS FACTAdissolvedAUTAPACdissolvedBELGAPACdissolvedBETAGUYdissolvedCABINET BREUILdissolvedCABINET GERBERdissolvedCAROLINE HOLLUNDER-REESEactiveCAZE-INVESTdissolvedCHRISTIAN BREUILdissolvedCIBOURGUYactiveCLAMAGUYdissolvedCLEMENCE FOUQUETdissolvedCLOTILDE ELODIE DUBOISdissolvedDARUGUYdissolvedEQUIDOMdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
OPTIMØM CONSEILPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100