DOSSIERS / DALOFF
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Company dossier

DALOFF

FRANCE · COMPANY · INCORPORATED 1987-09-28
KYBE ID: FR-342473535 · 342473535 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DALOFF
fr_insee
342473535
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1987-09-28
fr_insee
40 BD ALBERT 1ER, LE CALYPSO, 06600 ANTIBES
fr_insee
64.30Z
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACTION IMMOBILIERdissolvedAURELIENdissolvedAVERY HOLDINGactiveAZUR PECHEdissolvedCATHERINE PAULETTE BERTRONdissolvedFINEX AUDIT FINANCIERE D'EXPERTISE ET D'AUDITdissolvedGUARDIAN ELITE SECURITE PRIVEEactiveKOUNUN PELAGIE DIEMANdissolvedLORA CONCEPT RENELLI ELECTRICITEdissolvedMATHIAS BEL AIRdissolvedMETTEdissolved[ND]dissolved[ND]dissolvedPAC SECURITEdissolvedSASU AZUR SURVEILLANCEdissolvedSCI MONTEMERdissolvedSOGETEC 06dissolvedSONNICHSEN GROUPdissolvedTRAMEdissolvedUPSTREAMdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
BRUNO GREGORY STEPHANE AYMEDirecteur—France registry
CLAUDE AYMEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100