KYBE — See who's really behind any company

Company dossier

DALI

FRANCE · COMPANY · INCORPORATED 1991-05-15
KYBE ID: FR-382155471 · 382155471 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDALI

fr_insee

Registration382155471

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1991-05-15

fr_insee

Registered address11 BD MARGUERITE DE ROCHECHOUART, 75009 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ABDELAZIZ ERRAJIdissolved ADOLFO RODRIGUESdissolved ANDERSON COLLIBALYdissolved ANDRE CHARLES MERCIERdissolved ANNE GIRONDdissolved ANNE-MARIE DELANNOYactive ANTONIO BRANDAU DE ALMEIDAdissolved AOUARI RAMOUactive ARIANEdissolved ARNAUD CREPINdissolved ASHAK ET MIDASSI DISTRIBUTION IMPORT EXPdissolved BB HOLDINGdissolved BERNARD BLAMPAINdissolved BERTRAND ROGER PIERRE DROUETdissolved CLAUDE MARCEL RENE MIGEONdissolved COMPTOIR GEN TOURISME MEDITERRANNEEdissolved DESIRE GUY MESLIENdissolved ELECTRI BATactive Emilie Bellotactive EQUAMERactive

+65 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100