DOSSIERS / DANIELEC
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DANIELEC

FRANCE · COMPANY · INCORPORATED 2025-04-18
KYBE ID: FR-987907268 · 987907268 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DANIELEC
fr_insee
987907268
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2025-04-18
fr_insee
36 RUE DES FONTAINES, 92310 SEVRES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADMIRE PARISdissolvedAJ BATdissolvedALEGRIAdissolvedALEXIS DE VAUGIRAUDdissolvedANNE-MARIE JEANNE QUELENdissolvedARTHUR BIOTdissolvedBEN CONSULTINGdissolvedBENOIT GRACIAdissolvedBenyamin asoutactiveCharles-Etienne CELIERdissolvedCOTE COUR COTE JARDINdissolvedDISRUPTIVE ADVISORYdissolvedEFFICACEactiveETUDES ET RECHERCHES MEDICO MILITAIRESactiveGILLES HETROYdissolvedHARACOSA KHARAKOSOFFdissolvedHENRI LABORIERactiveHUBERT LAFLEURdissolvedHUGUES TISSANDIERdissolvedIN VENTOactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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