DOSSIERS / DANTON 57
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DANTON 57

FRANCE · COMPANY · INCORPORATED 2013-05-28
KYBE ID: FR-793260704 · 793260704 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DANTON 57
fr_insee
793260704
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-05-28
fr_insee
79 RUE DES DURIEZ, 59420 MOUVAUX
fr_insee
70.22Z
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€1,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS REGIS WILLOTDirecteur—France registry
JOCELYNE LEMANDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100