DOSSIERS / DALMERIA
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Company dossier

DALMERIA

FRANCE · COMPANY · INCORPORATED 2020-02-21
KYBE ID: FR-881818686 · 881818686 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DALMERIA
fr_insee
881818686
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-21
fr_insee
4 RUE FABRE D'EGLANTINE, 11100 NARBONNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
abdesatar bouaziziactiveADOREdissolvedA.I.RdissolvedCARLOS MARCO ESTEVES ALVESdissolvedCFIC CENTRE DE FORMATION DE L INDUSTRIE COSMETIQUEdissolvedDEAL-FORCEactiveGOURDONNAUD EMILEactiveHAMZA RAHMOUNIactiveINVEST HOLDING SAdissolvedJINGHUA HUANGactiveJULIEN JARSALLEdissolvedKenza GOUDJILactiveLHO CONSULTINGactiveLHO INVESTactiveLOUIS MARIE AMAURY HOUDARDactiveLOUIS MARIE AMAURY HOUDARTdissolved[ND]activeNUEVO PARTS TRADING AND CONSULTINGdissolvedOLGER PATRIMOINEactiveORCA ASSAINISSEMENTdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
ANNE ISABELLE JOSETTE FUTTERERDirecteur—France registry
CHRISTOPH KARL PAUL FUTTERERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100