DOSSIERS / DALIAN ET CIE
← SearchExport PDF
Partnership dossier

DALIAN ET CIE

FRANCE · PARTNERSHIP · INCORPORATED 1984-03-07
KYBE ID: FR-329296461 · 329296461 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DALIAN ET CIE
fr_insee
329296461
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1984-03-07
fr_insee
1995-12-31
fr_insee
52 AV DES CHAMPS ELYSEES, 75008 PARIS 8
fr_insee
52.6B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AVENIR GESTIONdissolvedBUENA VISTA INTERNATIONAL PRODUCT FILMSactiveBUREAU DE SERVICES AUX ENTREPRISESactiveCENTRES EXPANSIONdissolvedCOHEN AZAN AVOCATSdissolvedCOPROPRIETE DU NAVIRE BRO EDWARDdissolvedCO-PROPRIETE DU NAVIRE BRO ELISABETHdissolvedCO PROPRIETE DU NAVIRE BRO ELLENdissolvedCOPROPRIETE DU NAVIRE BRO ETIENNEdissolvedDANIEL TOURMENTEdissolvedDARY S AdissolvedDELICES CH ELYSEES CONFISERIdissolvedFERSONdissolvedFINACORdissolvedFINACOR GESTION ET PARTICIPATIONSdissolvedFINACOR PETERdissolvedFINAFUTURES SAdissolvedFININTERdissolvedFINORVALactiveFISHER STREETdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off