DOSSIERS / DALON
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DALON

FRANCE · COMPANY · INCORPORATED 1993-12-27
KYBE ID: FR-393369665 · 393369665 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
DALON
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393369665
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dissolved
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Limited liability company (SARL)
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1993-12-27
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55 RUE JEAN CHATEL, 97400 SAINT-DENIS
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51.4S
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€7,622
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People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE LOMBARDPrésidentFrance registry
RENE LEGERPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JEAN-CLAUDE LOMBARD (officer) matches PEP Jean-Claude Lombard — Q66500226. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100