DOSSIERS / DALBADE
← SearchExport PDF
Company dossier

DALBADE

FRANCE · COMPANY · INCORPORATED 1987-12-10
KYBE ID: FR-343043832 · 343043832 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DALBADE
fr_insee
343043832
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-12-10
fr_insee
25 RUE DE LA DALBADE, 31000 TOULOUSE
fr_insee
68.20A
fr_insee
€18,294
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EMILIE PONDirigeant—France registry
ROBERT PONDirigeant—France registry
STEPHANIE PONDirigeant—France registry
DANIELLE LAYANIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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