DOSSIERS / DANTINTOM
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Company dossier

DANTINTOM

FRANCE · COMPANY · INCORPORATED 2024-11-27
KYBE ID: FR-937871184 · 937871184 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANTINTOM
fr_insee
937871184
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-11-27
fr_insee
64 RUE Waldeck Rousseau, 69006 Lyon
fr_insee
47.91A
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

464 total

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

2BLIMactive2RM IMMOactive3L RECRUTEMENTactive69 ECHAFAUDAGEdissolvedAbdelbasset RahilactiveAbdelkarim M'RaiaghactiveAC INVESTdissolvedAD CONFIRMAactiveAETHERGLOBALdissolvedAETHERGROVEactiveAETHERISZYPHERactiveAFFILIAEactiveAlexandre Vitalikovitch AirianactiveALIZAIOactiveALLIANCE BATIMENTdissolvedALLIANCE EXPERTS BATIMENTactiveALPINELUXEactiveAMAZINGLYTCHactiveAMERCAN AUTO CENTERactiveAME RELOCATIONactive

+444 more

People with significant control

1 people
NameRoleFromSource
jiaqi WENPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 464 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100