DOSSIERS / DAN CONSEILS
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Company dossier

DAN CONSEILS

FRANCE · COMPANY · INCORPORATED 2022-05-27
KYBE ID: FR-913927729 · 913927729 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAN CONSEILS
fr_insee
913927729
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-05-27
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11 AV FAIDHERBE, 93310 LE PRE-SAINT-GERVAIS
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70.22Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

ABDELKADER BOUZEKRIdissolvedABVI PATRIMOINEactiveADONIS ETUDE ET REALISATIONdissolvedALAA FADL ABDLMOHSIN MOHAMEDactiveALC CONSEILactiveALPA FRANCEdissolvedAMANDINE JEANNE MICHELLE DUBOURGactiveAMAR ARABactiveARTEMISEactiveARTISAN SYLVAINdissolvedASSOCIATION EVEILdissolvedAVIVA AMMARdissolvedAyyoub bikhandafneactiveCAROLE BISMUTHdissolvedCAROLE HALIMI SASUactiveClément NicolasactiveDAN COHEN-TANUGIdissolvedDANIEL PASCAL GIGANTdissolvedDAVID ALLALdissolvedDAVID NATHAN VERDELEdissolved

+87 more

People with significant control

1 people
NameRoleFromSource
DAN COHEN-TANUGIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100