DOSSIERS / DALET HOLDING
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DALET HOLDING

FRANCE · COMPANY · INCORPORATED 2020-10-16
KYBE ID: 969500Y0RNAT30EGFV25 · 890097892 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DALET HOLDING
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890097892
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active
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Simplified joint-stock company (SAS)
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2020-10-16
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140 RUE VICTOR HUGO, 92300 LEVALLOIS PERRET
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66.30Z
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€28,611,135
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANNUAIRE PHONE EDITION A.P.E.activeAPS GROUP FRANCE SASactiveAXEGAZ TRADING AND TECHNOLOGIESdissolvedBALOU COMMUNICATIONactiveDALET INTERNATIONAL HOLDINGactiveDALET SAactiveENEGO HOLDINGactiveESCMdissolvedGASMARdissolvedHEDISdissolvedHEDISdissolvedH.E.D. SAdissolvedMARCEL BALAGNAdissolvedMOSKITOSdissolvedOBERHAIZINGER CORPORATE DESIGN FRANCEactivePASCAL LEVYactivePRG-SCHULTZ FRANCE SAdissolvedRETAILORS CARRE SENARTactiveRETAILORS EURALILLEactiveRETAILORS FRANCEactive

+10 more

People with significant control

1 people
NameRoleFromSource
JOHN TYSON GREERPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100