DOSSIERS / SOC DALMAS ET CIE
← SearchExport PDF
Partnership dossier

SOC DALMAS ET CIE

FRANCE · PARTNERSHIP · INCORPORATED 1977-12-25
KYBE ID: FR-311011001 · 311011001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOC DALMAS ET CIE
fr_insee
311011001
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
1977-12-25
fr_insee
LA GOUORGO, 83330 LE BEAUSSET
fr_insee
70.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION ARTISTICAactiveCLAUDE ROUAUDdissolvedCONSTRUCTIONS ET REPARATIONS DE MASactiveCREATIONS FactiveCRISOSTOMO FERREIRA MENDESdissolvedERASME GORIdissolvedGASTON MARCEL HERMITTEdissolvedGEORGES FERRARINIdissolvedGERARD BOUCLONdissolvedGILBERT AMORUSOdissolvedGUY GAULTdissolvedLAURENT SARDOdissolvedLUCIEN LOIDONdissolvedMAURICE VANCAMPENHOUDdissolvedNOVADISdissolvedRICARDO LUIS BLANCHdissolvedROBICdissolvedSOCIETE D'ETANCHEITE ET DE CONSTRUCTIONSdissolvedSOC JACQUIN ET SARDOdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100