DOSSIERS / DANTE
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Company dossier

DANTE

FRANCE · COMPANY · INCORPORATED 2022-05-24
KYBE ID: FR-913786364 · 913786364 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DANTE
fr_insee
913786364
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-05-24
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48 AV GEORGES MANDEL, 75016 PARIS
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55.20Z
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
13 SCHUMANNactive59 MONGEactiveBRUNO DA SILVA MARQUES BRUNO MANUELdissolvedCHAPS HOLDINGdissolvedDERKX UNITEDdissolvedDERKX UNITED EDUCATIONdissolvedD LIVINGdissolvedFAMILY 2.26dissolvedHAPPYHOUSE AVIGNONdissolvedHEURTELOUPdissolvedJOSE MANUEL LUCIOdissolvedLES CACHETTESdissolvedLES CONFIDENCESactiveMAURICE COHENdissolvedPERFECT JOURNEYdissolvedSCI 18 AVENUE MOZARTdissolvedSCI BOUMONTactiveSCI DU CHATEAU DE SAINT MACLOUactiveSCI GLZ 66dissolvedSCI GREUZEdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
BEATRICE JACQUELINE ALICE VachonfrancePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100