DOSSIERS / SDALP 2
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Company dossier

SDALP 2

FRANCE · COMPANY · INCORPORATED 1992-06-30
KYBE ID: FR-387815533 · 387815533 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SDALP 2
fr_insee
387815533
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-06-30
fr_insee
320 RUE SAINT-HONORE, 75001 PARIS
fr_insee
68.31Z
fr_insee
€12,196
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

956 total

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

4GIFTEDactive808 HIGHWAYdissolved940054 GASTALDIN DANIEL YVETTEdissolvedA9EdissolvedABASK SASdissolvedABCD COMMUNICATIONactiveABDELKADER KRAMDIdissolvedABDELWAHAB DAHMANIactiveABIAD GROUPactiveABZU COSMETIQUESdissolvedACHAT VENTE IMMOBILIERE A.V.I.activeACTIF COACHactiveACTI'LABdissolvedACTION ETANCHEITEactiveACTION SUSINI INVESTactiveA.D.E.L.dissolvedAD PROFUSIONactiveAEHdissolvedAES CONSULTINGactiveAFTERSUN RECORDSactive

+936 more

People with significant control

2 people
NameRoleFromSource
DARCY ANN DaviePrésident—France registry
MICHEL DANIEL AVANIANPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 956 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100