DOSSIERS / DANTECH
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Company dossier

DANTECH

FRANCE · COMPANY · INCORPORATED 2020-01-24
KYBE ID: FR-880961230 · 880961230 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DANTECH
fr_insee
880961230
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-24
fr_insee
12 RUE DES CHAUFFOURS, IMMEUBLE ORDINAL 508F, 95000 CERGY
fr_insee
43.22A
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1
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AFRICAN BIZ PARTNERSactiveA G LdissolvedAGMdissolvedAIDE A LA MAISONactiveAKactiveAK HOLDINGactiveALLIANCE FORMATIONdissolvedBEST ELECactiveBESTFORMATIONdissolvedBLK AUTOactiveBMS AUTOdissolvedCA2M INDUSTRIELactiveCLEARDOC SOLUTIONSactiveCOLDMANN CLIMdissolvedCRYSTAL DEMENAGEMENTdissolvedDF DESTOCKdissolvedDURMALOCdissolvedENDLYactiveETUDES CONCEPTION TRAVAUX ORGANISATIONactiveFINISH PARASITEactive

+36 more

People with significant control

1 people
NameRoleFromSource
DANIEL SKWERESPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DANTEC · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-10-07

Risk journey — why 39?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score39/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances