DOSSIERS / DALTROFF SA
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Partnership dossier

DALTROFF SA

FRANCE · PARTNERSHIP · INCORPORATED 1976-10-14
KYBE ID: FR-307786962 · 307786962 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
DALTROFF SA
fr_insee
307786962
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1976-10-14
fr_insee
1900-01-01
fr_insee
8 PL DE LA PORTE DE CHAMPERRET, 75017 PARIS
fr_insee
77.14
fr_insee
€6,098
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ADAM GUDAJCZYKactiveANNE DE PAHLEN HENDERSON STEWARTactiveANNE DERAINactiveANNICK EL AYACHIdissolvedBELLY LOMPWENGUEdissolvedCAP CONSEILSdissolvedCELINE DRUAISdissolvedCLEA WINTERactiveDALTROFF S AdissolvedERIKA ESTERMANNactiveFRANCOISE BOURDYOTdissolvedGREGORY RAMADEactiveHARMONY CONSULTINGdissolvedINTERNATIONAL SECURITE SARLactiveISRAEL CHELOMO COHENactiveJEANINE MORANSdissolvedJOEL BLANCactiveJONATHAN MEIR FHIMAdissolvedKARINE JULIETTE GISELE SAMPERdissolvedKETIA LOMPWENGEactive

+28 more

People with significant control

7 people
NameRoleFromSource
ALAIN GUGENHEIMDirigeant—France registry
COMPAGNIE FINANCIERE ALAIN GUGUENHEIM SA COFAG SADirigeant—France registry
DALTROFF SADirigeant—France registry
PASCALE MARCHETTIDirigeant—France registry
SOCIETE CHAMPERRET GESTION SARLDirigeant—France registry
SOCIETE FONCIERE CHAMPERRET SARLDirigeant—France registry
SOCIETE FRANCE LOTISSEMENTS SARLDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

PASCALE MARCHETTI (officer) matches PEP Pascal Marchetti — senator of the Community, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCALE MARCHETTI (officer) matches PEP Pascal Marchetti — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off