DOSSIERS / DANAECO
← SearchExport PDF
Company dossier

DANAECO

FRANCE · COMPANY · INCORPORATED 2022-09-15
KYBE ID: FR-919346619 · 919346619 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DANAECO
fr_insee
919346619
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-09-15
fr_insee
12 RUE DES ARTS ET METIERS, 97200 FORT-DE-FRANCE
fr_insee
45.31Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

4K SASdissolvedACADEMY LISAactiveADVISAFEactiveAERO INTERIM CARAIBES CARS AIC CARSactiveAL CONSEILactiveALE VIRE, MARTINIQUE TERRE D'AVENIRSactiveALTERA CAMPUSactiveANCEAdissolvedBLUE ENERGIE CARAIBESdissolvedB.OFFICYdissolvedB.R.H.activeBUILDING CONSTRUCTION INTERNATIONALactiveCABINET INFIRMIER KARIN TOUSSAY ET ASSOCIESdissolvedCASTLECLOUDdissolvedCC CONSEILdissolvedC J SdissolvedCONNAEXdissolvedCONSEIL INTER-REGIONAL DE L ORDRE DES MASSEURS KINESITHERAPEUTES DE GUADELOUPE, MARTINIQUE ET GUYANEactiveCONSEIL ORDRE MASSEUR-KINERAPEUTE MARTINIQUEactiveCPROFORMACTIONdissolved

+67 more

People with significant control

2 people
NameRoleFromSource
NATHALIE CALABERDirecteur général délégué—France registry
DANIEL YVES MOGADEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100