DOSSIERS / DANTES PROJECT
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DANTES PROJECT

FRANCE · COMPANY · INCORPORATED 2023-01-24
KYBE ID: FR-948322797 · 948322797 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANTES PROJECT
fr_insee
948322797
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-01-24
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87 AV Galliéni, 93800 Épinay-sur-Seine
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43.39Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
APASH SONORITYdissolvedASTRID MICHELLE BICHONdissolvedATLASdissolvedAUGUSTO ANTONIO DA LUZdissolvedCOSMIN IOAN BONDRICdissolvedELECTROFIXactiveEMIR ABDELKADER HADDAKactiveEnock Osei BROBEYactiveFR BATdissolvedGILLES NOEL RABARYactiveHAZEM BOUAJILAdissolved[ND]activePATRICK ALBERT FITOUSSIactiveROSELYNE NABITEactiveROVER CODRUT ROVER-CODRUT CIURARdissolvedSAS FBRdissolvedSIMON ANTOINE ADRIEN RABARYdissolvedSLA LHELBIdissolvedSOCIETE PRIVEE DE GARDIENNAGE ET DE SECURITE D'ILE DE FRANCEdissolvedVAILLANT EPEE DIFFOUMactive

+1 more

People with significant control

2 people
NameRoleFromSource
Dantes Romica CIURARPrésident du conseil d'administration—France registry
DANTES -ROMICA CIURARPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100