DOSSIERS / DANTES RECORDS
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DANTES RECORDS

FRANCE · COMPANY · INCORPORATED 2024-02-06
KYBE ID: FR-983792904 · 983792904 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANTES RECORDS
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983792904
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active
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Simplified joint-stock company (SAS)
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2024-02-06
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157 RUE de Charonne, 75011 Paris
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN CZOPPactiveASS GROUPE AQUACULTUREactiveASSOCIATION ETUDIANTE DE GEOPOLITIQUE D INFORMATION ET DE STRATEGIE - AEGISactiveAUDREY CORTIJO TORRESdissolvedDE LA RUE DE CHARONNEdissolvedFATMA IPEK ULUCAYdissolvedGORAN MANOJLOVICactiveHUGUETTE MOUTYdissolvedJEREMY FERREIRAactiveLE BOURDON CELESTE PRODUCTIONSdissolvedLE POCKLECTIFactiveManon BossardactiveMARTINE JAOUIdissolvedMASAHIRO WATANABEactiveMICHAEL FIJNVANDRAATdissolved[ND]active[ND]active[ND]active[ND]dissolved[ND]dissolved

+5 more

People with significant control

1 people
NameRoleFromSource
Sébastien GANZINPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100