DOSSIERS / DALTON SAINT DOMINIQUE
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Company dossier

DALTON SAINT DOMINIQUE

FRANCE · COMPANY · INCORPORATED 1979-09-11
KYBE ID: FR-316720507 · 316720507 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DALTON SAINT DOMINIQUE
fr_insee
316720507
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1979-09-11
fr_insee
96 RUE SAINT-DOMINIQUE, 75007 PARIS
fr_insee
68.32A
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A & IdissolvedANDRE BERNARD CHARNIERactiveANNE SOUSSAYdissolvedASS ASCOMIactiveASS TOISON D'OR 2000activeCOPR 96 98 RUE SAINT DOMINIQUE 75007 PARISactiveDHILLON MARTYactiveFREDERIC MONSdissolvedGENEVIEVE BROTdissolvedGRACIE BARRA 75activeH Z AL-KAWARIdissolvedINDIVISION LEONARDactiveJEAN CLAUDE POUYET CREATIONS DIFFUSIONdissolvedJOSEPH ROUSTANGdissolvedJOSEPH TRACEdissolvedMUGUET POUYET INDUSTRIEactiveMUSE AVENIRdissolvedODETTE ALFANOdissolvedROBERT SEBBAGactiveROYAL VILLA THAIactive

+6 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE CASSEGRAINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100