DOSSIERS / DANTANA LOCATION ET LAVAGE
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Company dossier

DANTANA LOCATION ET LAVAGE

FRANCE · COMPANY · INCORPORATED 2022-03-30
KYBE ID: FR-911926574 · 911926574 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DANTANA LOCATION ET LAVAGE
fr_insee
911926574
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-30
fr_insee
SECTION PASSONNE, 97112 GRAND-BOURG
fr_insee
77.11A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACCORD BATdissolvedASCISCLE SIDOINE CHASSELAactiveASSOCIATION DES MARAICHERS ET VIVRIERS DU PAYS DE MARIE-GALANTEactiveAVELINO LYNDAL MAVOUNZIactiveBRICE JACQUESdissolvedCATEdissolvedCHRISTOPHE ROBERT ANDRE GARCIAdissolvedDESIGN FRUITI SERVICEactiveDESLOURDES SANONdissolvedEPICERIE SOMBE SARLactiveFABIEN JACQUES CHASLASdissolvedGERTRUDE YVETTE ZIGdissolvedGISELE JUNINA GALIPOdissolvedJOSEPH SERGE ARDENOYdissolvedLAURENT HEKPAZOdissolvedLILIAN ROMUALD JACKSONdissolvedMARGUERITE SYLVAIN JACKONOdissolvedMARIE EMILIE MAVOUNZIdissolvedPASCAL ALAIN BIRHUSdissolvedPASCAL ARDENOYdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
PASCAL ALAIN BIRHUSPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100