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Company dossier

DALCAU

FRANCE · COMPANY
KYBE ID: FR-303782668 · 303782668 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDALCAU

fr_insee

Registration303782668

fr_insee

Statusdissolved

fr_insee

TypeCommercial company

fr_insee

Registered addressRUE TONDUTI DE L ESCARENE, 06000 NICE

fr_insee

Industry55.60

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALICE TEBOULdissolved AMALIA DE LUCAdissolved AMOR DIT MOHSEN MOKHTARdissolved BARRAQUIER Z CAIXINHAdissolved BLANCHE MARIE FERRERdissolved C MERLHESdissolved C TROSSELOdissolved DIDIER GILBERT PAUL LESPERTdissolved DISTILLERIE G. ROVIGHIdissolved ERIC MARTELLANZdissolved G LAURENTdissolved JEAN ALAIN LEON RINGRAVEdissolved JEAN FRANCOIS FERRYdissolved KFKC KUNG FU KEMPO CLUBdissolved MAKVIN SUZANNEdissolved MARCEL LATHUILIEREdissolved M KLEMENTZdissolved R GANONdissolved S CARRAVILLOTdissolved SCI PALAIS CRESCI ANTIQUIdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100