DOSSIERS / DANSON
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Company dossier

DANSON

FRANCE · COMPANY · INCORPORATED 2021-03-31
KYBE ID: FR-897792446 · 897792446 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DANSON
fr_insee
897792446
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-31
fr_insee
5 RUE CHALGRIN, 75016 PARIS
fr_insee
62.02A
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€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

28 BEAUCEdissolvedADVI COMdissolvedADVI OUESTactiveADVI PROMdissolvedARC ASSETdissolvedARC PROJECT MANAGEMENTdissolvedARC SANTE & LIVINGactiveAR&SACO CAPITALdissolvedARZ ADVISORYactiveAURELIEN GAEL DAVID VILAdissolvedBARITORIdissolvedBD MOTIONSdissolvedBETOUactiveBRIGITTE THIEBLEMONTdissolvedBUILD ONEdissolvedCHALGRINactiveCITE DU BIEN-ETREdissolvedDANSON ESTATEdissolvedDOHAdissolvedEDEN'S BOOKSactive

+61 more

People with significant control

1 people
NameRoleFromSource
NICK-DANSON LonginPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DANSON ESTATE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100