DOSSIERS / DANTES LAW
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DANTES LAW

FRANCE · NON-PROFIT · INCORPORATED 2024-09-01
KYBE ID: FR-934055401 · 934055401 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANTES LAW
fr_insee
934055401
fr_insee
active
fr_insee
Association or foundation
fr_insee
2024-09-01
fr_insee
71 RUE DE PROVENCE, 75009 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

Amaury FORTdissolvedCABINET ROMAIN OMERdissolvedCOPR DU CLOS PERRAULT RESactiveE-TABLEactiveLEMKactiveMAYER PREZIOSO SERVICESdissolvedMME BOUQUINET MARIE MME GONTHIERactiveMS AVOCATactiveN W IMPORTdissolvedSCI DE CONSTRUCTION REVILLY 115dissolvedSCI DU MOULIN MEUDON LA FORETdissolvedSCI MEUDON LA FORETdissolvedSCI MEUDON LA FORET LE LACdissolvedSOCIETE SOBISdissolvedSYND.COPR. 11 SQ DU BOIS DE BOULOGNEactiveSYND COPR 127 RUE DE SAUSSURE PARIS 17 RactiveSYND.COPR. 14 BD DE BELLEVILLE 75020 PAactiveSYND.COPR. 151 RUE HAXO 75019 PARIS REactiveSYND COPR 160 RUE DE LONGCHAMP 75116 PAactiveSYND.COPR. 16 RUE NEUVE DES BOULETSactive

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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