DOSSIERS / DANCOING TRANSPORT FLUVIAL
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DANCOING TRANSPORT FLUVIAL

FRANCE · COMPANY · INCORPORATED 2013-03-27
KYBE ID: FR-792019317 · 792019317 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DANCOING TRANSPORT FLUVIAL
fr_insee
792019317
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-03-27
fr_insee
120 QUAI DE BOISSET, 59500 DOUAI
fr_insee
50.40Z
fr_insee
3
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ARNAUD DANCOINGdissolvedATOLLdissolvedBATEAU PROMENADES NORD PAS DE CALAISdissolvedBLONDEAUactiveBONTEMS LUDAESCHERdissolvedBOURISVILLE MONCHABLONdissolvedCHANTIER HAUT DE LUTECEdissolvedCHL PLUSdissolvedCLAUDE GAVELLEdissolvedDAVID MARCHISETdissolvedDOCK EXPRESSdissolvedDUHAMELactiveDYCEAdissolvedFABRICE COIPLETdissolvedFLUVIALE FLOTTEdissolvedFRANCK PAWLAKdissolvedFRANCK PIHENdissolvedFREDERIC DUWELdissolvedFREEMANdissolvedGILBERT BOURISVILLEactive

+55 more

People with significant control

2 people
NameRoleFromSource
ARNAUD DANCOINGPrésident—France registry
WILLY DANCOINGPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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