DOSSIERS / DANISH AND CO
← SearchExport PDF
Company dossier

DANISH AND CO

FRANCE · COMPANY · INCORPORATED 2025-01-08
KYBE ID: FR-939298733 · 939298733 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DANISH AND CO
fr_insee
939298733
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-01-08
fr_insee
49 RUE Etienne Marcel, 93100 Montreuil
fr_insee
47.11B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADB CONSULTING STdissolvedADRIEN NOTTOLAactiveA LA MARYSEactiveANTONIO LUIS ALVES MONTEIROdissolvedARGOS CREDITdissolvedARGOS IMMOdissolvedARGOS SOLUTIONdissolvedBELLALIdissolvedCLEMENCE ANNA MARIE LAFARGEactiveFRANCE COMMUNICATIONactiveGN PLVdissolvedGROUPE PRESTIGE RESTAURATIONdissolvedHYPNOSE LEROY LAFARGEdissolvedIMMOFLASH.NETactiveIND. SAVART REP PARactiveMARCHAND FELIXactiveMICHAEL BYRNEactiveMIGUEL RAMIS CARRIERdissolvedMR LAHAYE EUGENE MR LAHAYE JEAN REP PARactiveNOVICIELdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
Kapilan KALANATHANPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100