DOSSIERS / DAENMARC
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Company dossier

DAENMARC

FRANCE · COMPANY · INCORPORATED 2015-02-04
KYBE ID: FR-809385982 · 809385982 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAENMARC
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809385982
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dissolved
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Simplified joint-stock company (SAS)
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2015-02-04
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40 BD AUGUSTE BLANQUI, 75013 PARIS
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18.13Z
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3
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADAMA SALLdissolvedANNE-CHRISTINE DUTERTREdissolvedCAPTAIN TRANSPORTdissolvedCLAUDETTE MARIE JEANNE FROTdissolvedDUO DUO LEactiveFIDENCIA RUFINA FLORES RODRIGUESactiveGoy NetoactiveGUANAEL CAMANactiveJMdissolvedJOELLE BERGERONdissolvedKIATTIKHOUN LIMMANYdissolvedLUCAS OSWALDdissolvedLYNDA KEDDARdissolvedMICHAEL FRANCIS SAPIENCEdissolvedMOHAMED TAHA ESSAFIactiveMOHAMMED BOUCHAOURactiveNATHALIE KELLY HADJARDactive[ND]activeOLIVIER ALFRED AUGUSTE LAUNEYdissolvedPATRICE TRAOREactive

+6 more

People with significant control

1 people
NameRoleFromSource
MARC PerronPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100