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Company dossier

DAN

FRANCE · COMPANY · INCORPORATED 2010-06-22
KYBE ID: FR-522655448 · 522655448 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDAN

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Registration522655448

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-06-22

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Dissolved2024-11-19

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Registered address122 RUE ERNEST SAVART, 93100 MONTREUIL

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Industry41.20A

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ASAdissolved ASHELECactive AWE FRUITSdissolved AY.BATdissolved BALIMdissolved BATELECactive BAZAR AMWM.SH.active BBF CONSTRUCTIONdissolved BENDISdissolved BOIS DESIGNdissolved BROSE PRISE PLactive BUGADAdissolved CAGEF CONSEILactive CMT INTERNATIONALactive COLD & COLDdissolved COMPAGNIE-PERactive DELIVER EXPRESSdissolved DIN-TEXdissolved DISTRI MEATdissolved EB2R-BATactive

+49 more

People with significant control

1 people

Name	Role	From	Source
BHARAT SHARMA	Administrateur	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100

Insolvency timeline

1 events

2024-11-19Dissolved / struck off