DOSSIERS / DANTONE ALLEE
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DANTONE ALLEE

FRANCE · COMPANY · INCORPORATED 2022-09-14
KYBE ID: FR-919280297 · 919280297 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DANTONE ALLEE
fr_insee
919280297
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-14
fr_insee
5 AV VICTOR HUGO, 75016 PARIS
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68.20A
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
'5 LEGGED SHEEP'activeANNE CHARLOTTE CRUPPEactiveANNY DARDOURactiveArthur de CuniacactiveDE STIJLdissolvedDEUX GUITARESdissolvedELIE KAHLOUNactiveEMYdissolvedEURL TIFFANY BOUELLEdissolvedEXPOS CONSULTING INTERNATIONALdissolvedGEORGES GEORGES COWEYactiveGERARD PIERRE RENE GUIFFANTactiveKARL DEVELOPPEMENTdissolvedK DIRECTIONactiveLAUREN MANAGEMENT SARLactiveLE PAS DU CASTELactiveMANAGEMENT FINANCEactiveM. BARBETdissolvedMICHELE CATHERINE SCHNEEBERGdissolvedMICHELE GHISLAINE THERESE JUSTEactive

+7 more

People with significant control

2 people
NameRoleFromSource
MARIE-LAURE ChevalierDirecteur—France registry
LAURE NicolleDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

MARIE-LAURE Chevalier (officer) matches PEP Marie-Laure Chevallier — Q66500428. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100