DOSSIERS / DANILOV CONSTRUCTION
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DANILOV CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2019-11-20
KYBE ID: FR-879105815 · 879105815 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2InsolvencySources

Key facts

dissolved
DANILOV CONSTRUCTION
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879105815
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dissolved
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Simplified joint-stock company (SAS)
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2019-11-20
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2023-10-24
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55 RUE MAURICE GUNSBOURG, 94200 IVRY-SUR-SEINE
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43.99C
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€10,000
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Companies at this address

49 total
2GMKSERVICESdissolved5 G ISOLATIONdissolvedALAIN JEAN-MARIE GERMAIN LEMAIREdissolvedALIX MICHAEL CLAUDE TURCQactiveART LOVERS FACTORYdissolvedASSOCIATION SOLIDARITE MAIN DANS LA MAINactiveATELIER PLUSactiveAVENIR DURABLE DE L'HABITATdissolvedBATIMALLdissolvedCACTUSdissolvedCAUTION MUTUEL EPICIERS DETAILdissolvedELEC ESAMdissolvedETUDE CONCEPTION REALISATIONdissolvedEXOBATdissolvedFLISS TECHNOLOGIE DEVELOPPEMENTactiveFRANCE ECOTHERMactiveFREITASdissolvedFREITAS RENOVATIONSdissolvedGENTCONdissolvedGLOBAL SECURITYactive

+29 more

People with significant control

1 people
NameRoleFromSource
ANATOLII DANILOVAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off