DOSSIERS / DANTON C57
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Partnership dossier

DANTON C57

FRANCE · PARTNERSHIP · INCORPORATED 2019-05-03
KYBE ID: FR-845190842 · 845190842 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DANTON C57
fr_insee
845190842
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-05-03
fr_insee
58 FG VICTOR HUGO, BUREAU NO 8, 97110 POINTE-A-PITRE
fr_insee
77.39Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

DANTON C100dissolvedDANTON C 56dissolvedDANTON C 58dissolvedDANTON C59dissolvedDANTON C60dissolvedDANTON C 61dissolvedDANTON C62dissolvedDANTON C64dissolvedDANTON C65dissolvedDANTON C66dissolvedDANTON C67dissolvedDANTON C68dissolvedDANTON C69dissolvedDANTON C70dissolvedDANTON C71dissolvedDANTON C72dissolvedDANTON C73dissolvedDANTON C74dissolvedDANTON C75dissolvedDANTON C77dissolved

+71 more

People with significant control

2 people
NameRoleFromSource
AA INVESTMembre du directoire—France registry
INTER INVESTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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