DOSSIERS / DALATRANS
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Company dossier

DALATRANS

FRANCE · COMPANY · INCORPORATED 1983-12-09
KYBE ID: FR-328525118 · 328525118 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DALATRANS
fr_insee
328525118
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1983-12-09
fr_insee
112 PL DES MIROIRS, 91000 EVRY-COURCOURONNES
fr_insee
60.10
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACOREXdissolvedARMAND PHILIPPE SCURTIdissolvedASSISTANCE DEVELOP PETITE ENTRdissolvedBERNADETTE BOUCHERONdissolvedCABINET D.R. SAUCEactiveCENTRE ORDINATEUR REGIONAL ESSONNEactiveCHRISTIAN JEAN PIERRE LOBRYdissolvedC.L CONSEILdissolvedCONSEIL ASSISTANCE INFORMATIQUEdissolvedDISTRIBUTION COLLECTIVEdissolvedERTSIdissolvedEURISTIXdissolvedEXPRESS SERVICES INFORMATIQUEdissolvedFRANCE EDITION DISTRIBUTIONdissolvedFUMYCO INTERNATIONAL IMP EXPORdissolvedGENERALE DE DECAPAGEactiveGILBERT ARNAUDdissolvedINVESCOdissolvedJLM PLOMBERIEdissolvedJOSETTE MARIE-THERESE COMPANdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
LAHAYE DANIELPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100