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Company dossier

DALILA II

FRANCE · COMPANY · INCORPORATED 1989-02-13
KYBE ID: FR-349660134 · 349660134 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
DALILA II
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349660134
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dissolved
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Limited liability company (SARL)
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1989-02-13
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1989-12-01
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RUE DU PRESIDENT KENNEDY MARIG, 97150 SAINT MARTIN
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58.06
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDE CHEREAUPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 15?

2 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off