DOSSIERS / DANY TRANSPORTS SERVICES
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DANY TRANSPORTS SERVICES

FRANCE · COMPANY · INCORPORATED 2018-02-05
KYBE ID: FR-835142399 · 835142399 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DANY TRANSPORTS SERVICES
fr_insee
835142399
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-02-05
fr_insee
20 AV ALBERT EINSTEIN, 93150 LE BLANC-MESNIL
fr_insee
49.32Z
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

123 TAXIdissolved2 A A ZactiveAF TRANSPORTdissolvedALBERT DEMENAGEMENTSdissolvedAPLITUBdissolvedA.S.IactiveAUTONIXactiveBATI LOGIEdissolvedBATIMENT PROMOCONCEPTactiveBATISTONEdissolvedCOMPAGNIE DE GESTION DE PARTICIPATIONactiveCONTREPOINTdissolvedCVPMdissolvedDCM FRIESLAND SARLdissolvedDESIGN PROactiveDHA RENOVATIONdissolvedDOIREAU TRANSPORTS EXPRESSdissolvedDP BUSINESS & CONSULTINGdissolvedDR SECURITEactiveECO SECURITEdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
SAAD GUETTIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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