DOSSIERS / DANTES
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Company dossier

DANTES

FRANCE · COMPANY · INCORPORATED 2019-03-27
KYBE ID: FR-849502976 · 849502976 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DANTES
fr_insee
849502976
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2019-03-27
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30 RUE CHARLES BAUDELAIRE, 75012 PARIS
fr_insee
82.11Z
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€100
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.

A.C.EdissolvedASSOCIATION THE FLOMOSactiveBI INTERIMdissolvedBROOME PRODUCTIONSdissolvedBRUSKdissolvedCABINET CONSEIL ET COURTAGE ENERGIEdissolvedCOMEDIE DE LA COURactiveCOPR 30 RUE CHARLES BAUDELAIRE 75012 PARISactiveDANIELLE REVEILLAUDdissolvedDAVID FREDERICK SINCLAIRdissolvedDECONOVAactiveECO HABITAT IDFdissolvedEPICdissolvedEURO-TRANSITdissolvedFRANCE MARKETING SERVICESdissolvedFRANCOISE JANY BURGAUDdissolvedHADYCLOdissolvedHDSdissolvedHD TRAITEURdissolvedHERVE SERGE FRANCESdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
LOUIS VICTOR PerrenoudPrésident—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