DOSSIERS / DAILLY ET LAVIER
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Partnership dossier

DAILLY ET LAVIER

FRANCE · PARTNERSHIP · INCORPORATED 1978-01-12
KYBE ID: FR-311876304 · 311876304 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAILLY ET LAVIER
fr_insee
311876304
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1978-01-12
fr_insee
4 RUE PARTOUNEAUX, 06500 MENTON
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BE MY PARTNERdissolvedBENEDICTE DE CHERMONTactiveBODY SCULPTactiveCANDICE FRETTE BERNEdissolvedCHEROLATdissolvedCHOCOLATE & COdissolvedCLAUDE DECREMEdissolvedDANIEL GUIMARDdissolvedIMMO AZURdissolvedIMMOBILIERE DU MAJESTICdissolvedJOEL BRET MORELdissolvedJOSETTE DENISE RIFFEdissolvedMAJOdissolvedMARIE AMATOdissolvedMICHEL LARRY JOEL FREDERIC BARREactiveNATHALIE CATHERINE ANDREE CASSARdissolved[ND]dissolvedRIVIERA ACTIFSdissolvedSARL MENTON IMMO AZUR - MIAdissolvedSARL QUAGIdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
DAILLY MARIE ROSEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100