DOSSIERS / DANESI-MORANT WALCH
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Company dossier

DANESI-MORANT WALCH

FRANCE · COMPANY · INCORPORATED 2010-07-06
KYBE ID: FR-523570331 · 523570331 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DANESI-MORANT WALCH
fr_insee
523570331
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-07-06
fr_insee
67 BD CARNOT, 06400 CANNES
fr_insee
66.19A
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
2XY CONCEPTdissolvedA.A.C. SARLdissolvedACM AUTO LOCATIONdissolvedALICE CARONES DE MIRANDAdissolvedARTHUR JOHN CONSULTINGdissolvedAUDE MELLANOdissolvedAyoub OueslatiactiveBALKAN D'AZURactiveBELGACEM TOUILactiveBERNARD RAPHAEL P MORANTdissolvedCLAUDETTE DUTEILLEdissolvedDOMINIQUE DAVARactiveERIC HENRI CHARLESdissolvedEVASION 2 ROUESdissolvedFELIX MARQUISdissolvedFRANCESCO CURCIactiveGILLES CHRISTOPHE HONORE REYactiveGUY ABRIALdissolvedHANNA MASALSKAactiveISABELLE SCEMAMAactive

+24 more

People with significant control

2 people
NameRoleFromSource
DOMINIQUE DAVARDirecteur—France registry
PETER WALCHDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100