DOSSIERS / DANB
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Company dossier

DANB

FRANCE · COMPANY · INCORPORATED 2025-07-29
KYBE ID: FR-988355145 · 988355145 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DANB
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988355145
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active
fr_insee
Professional LLC (SELARL)
fr_insee
2025-07-29
fr_insee
56 BD Jean Jaurès, 92100 Boulogne-Billancourt
fr_insee
86.23Z
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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

44 total
ALEXANDRE JACQUES RENE AUDIATactiveAlyssa Lou ThibaultactiveAMBER LOUISE CORNWELLdissolvedANNE-CAROLE MICHELE GILBERTE CHABREactiveANNE LUCIENNE ROMAINactiveB.A.C.dissolvedCARLO JEAN AHLBORNdissolvedCHARLOTTE MARIE LUCY JOAN HAIGHactiveCORINNE MICHELLE DAMONactiveEPK&COactiveFrancois-Xavier LuquetdissolvedFXL CROISSANCEactiveHDANBactiveHSHANBactiveISRAEL HOUTEN CHALOMdissolvedKENNETH PLOQUINdissolvedL'ATELIER LIVE- THE MOVERSdissolvedLUCA LO REdissolvedLUCIE FRONTYdissolvedMARCIA DE OLIVEIRA CARVALHOdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
Dan BALOUKAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100