DOSSIERS / DANAKIL
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Company dossier

DANAKIL

FRANCE · COMPANY · INCORPORATED 2018-12-14
KYBE ID: FR-844609131 · 844609131 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
DANAKIL
fr_insee
844609131
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-14
fr_insee
39 RUE HINCMAR, 51100 REIMS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

60 total

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

3B IMMOdissolvedABRACADABRA KIDS SERVICESdissolvedAC PREVOYANCE ET PATRIMOINEdissolvedADELIASERVICESdissolvedADELINE PAULETTE RENEE BRASTELactiveADHEO SERVICES REIMSactiveADULISdissolvedAGNES GENETdissolvedALAIN GRUATdissolvedALEXANDRA AMANNactiveAMBASSAdissolvedAMETHYSTE EXPANSIONdissolvedAM STRAM GRAMactiveANTORIAactiveAUDIO VISUEL COMMUNICATIONdissolvedBALLASTactiveCAISSE ORGANIC CHAMPAGNE ARDENNEdissolvedCENT REGROUP INFORM STAT ANATO CYTOLOGIEactiveCHAMPAGNE COMMUNICATIONactiveCHANTAL CULLOTdissolved

+40 more

Connections

14 links
Shared operator — likely the same administrator
DAHLAKShared officer / director · 9 share thisABRACADABRA KIDS SERVICESShared officer / director · 9 share thisMAIAShared officer / director · 9 share thisMINIZOU REIMS DISTRICTShared officer / director · 9 share thisTACCShared officer / director · 11 share thisSERVICES ET FAMILLES BUSSYShared officer / director · 11 share thisMASSAWAShared officer / director · 11 share thisAMBASSAShared officer / director · 11 share thisFS GUEUXShared officer / director · 11 share thisAM STRAM GRAMShared officer / director · 11 share thisCL SERVICESShared officer / director · 11 share thisJOMANOShared officer / director · 11 share thisMENELIKEShared officer / director · 11 share thisLALIBELAShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
AMBASSAMembre du directoire—France registry
JOEL RICHARD YEMAN ALLARTMembre du directoire—France registry
MARIE-MARTHE LARREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100