DOSSIERS / DANIC EURL
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Company dossier

DANIC EURL

FRANCE · COMPANY · INCORPORATED 2008-11-25
KYBE ID: FR-509342713 · 509342713 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIC EURL
fr_insee
509342713
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-11-25
fr_insee
2016-09-30
fr_insee
7 RUE BOIS DE BOULOGNE, 75116 PARIS 16
fr_insee
77.39Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ABIOMASSEdissolvedAIYANAdissolvedALIZEEdissolvedAQUAdissolvedAREMETI IIIdissolvedATELIE 3activeAXIMOdissolvedAZURdissolvedBATINAdissolvedBERCY VAN GOGHdissolvedBERYLdissolvedBOUCANIERdissolvedCALEDONIE INVEST 07dissolvedCALEDONIE INVEST 08dissolvedCALEDONIE INVEST 09dissolvedCARMES 32dissolvedCHATEAU ROYAL 1dissolvedCHATEAU ROYAL AQUAdissolvedCOLIBRIdissolvedDE LA REEdissolved

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off