DOSSIERS / DANNIMMO
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Company dossier

DANNIMMO

FRANCE · COMPANY · INCORPORATED 2011-10-27
KYBE ID: FR-537499774 · 537499774 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DANNIMMO
fr_insee
537499774
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-10-27
fr_insee
24 AV DE BALE, 68300 SAINT-LOUIS
fr_insee
68.20B
fr_insee
€160
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

3F ARCHITECTUREdissolvedAGROKOMMERZ FRANCEdissolvedALTENO SOLAIREdissolvedARNILD BARGINGdissolvedBAMAS PHILIPPE ET BRENNWALD MURIELdissolvedCENTRALE TRANSPORTS & ALLIANCE TAXISdissolvedCENTRE FIDUCIAIRE ET COMPTABLE D'ALSACEdissolvedCENTRE INFORMATIQUE ET DE GESTIONdissolvedCLAIR BROTHERS AUDIO FRANCEdissolvedCORRIS FUNDRAISINGdissolvedDONNERSMARSK WINFRIED HENCKELactiveETAE GEYTRAX FRANCEdissolvedEURL MIMOT FRANCEdissolvedFELDMANN RIEDER SASdissolvedFINANCIERE SAINT-LOUISdissolvedFRANCIS MACZKAdissolvedGO4LIGHT FRANCEdissolvedGOLIATHdissolvedGREENBITS TECHNOLOGYdissolvedHENRY BACHERactive

+78 more

People with significant control

2 people
NameRoleFromSource
EMMANUELLE ANH THU TRINHDirecteur—France registry
LOUIS ANDRE VILLENEUVEDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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