DOSSIERS / DANTA IMPORT
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DANTA IMPORT

FRANCE · COMPANY · INCORPORATED 2022-01-03
KYBE ID: FR-908769151 · 908769151 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
DANTA IMPORT
fr_insee
908769151
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-01-03
fr_insee
2023-03-21
fr_insee
25 RUE DE PONTHIEU, 75008 PARIS 8
fr_insee
47.91A
fr_insee
€100
fr_insee

Companies at this address

1,014 total

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

314 LABdissolved3NOVEMBREdissolved3Wdissolved4 LIFEdissolved86 PARISdissolvedAATE CONSEILdissolvedABACdissolvedABALONE CAPITALactiveABBEL DEPANNAGE SERVICESdissolvedABCD CONVOYAGEdissolvedA.B.F.EdissolvedABIVEN INTERNATIONAL MERS ET MEDIASactiveABONNEMENT ALLO PORTEURactiveACCENT ITactiveA.C.E. DISTRIBUTION TRADING SOURCINGdissolvedACKROPOLE GROUPdissolvedACMdissolvedACM AUTOMOBILESdissolvedACTION - INFORMATIONS - DEVELOPPEMENT - ENTRAIDE - SUIVISdissolvedACTISERVICEdissolved

+994 more

Connections

9 links
Shared operator — likely the same administrator
DUPUELLIShared officer / director · 10 share thisSCI LOFT41Shared officer / director · 10 share thisFL INVESTMENTShared officer / director · 10 share thisOTTELLIShared officer / director · 10 share thisF.L.INVESTISSEMENTSShared officer / director · 10 share thisSCI OTTELLI 2Shared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE S.L. INVESTShared officer / director · 10 share thisFL SYSTEM CONSEILShared officer / director · 10 share thisSARL FL INVESTShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
FRANK LocatelliAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,014 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off