DOSSIERS / DALSY
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Company dossier

DALSY

FRANCE · COMPANY · INCORPORATED 1994-01-28
KYBE ID: FR-393830039 · 393830039 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DALSY
fr_insee
393830039
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-01-28
fr_insee
30 RUE DE L'HOTEL DES POSTES, 06000 NICE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ASKHAB ARCHAKOVdissolvedBAO LAactiveBARBERA COTE D AZURdissolvedCARMELO GRANVILLANOactiveCERM PROVENCE ESTactiveCLAUDE GERARD HENRI CADETdissolvedGECKO IMMOBILIERdissolvedGERARD CORCOSdissolvedJCBactiveJEAN-PIERRE GUDETdissolvedJEREMY GALLOactiveLAURINE EMMANUELLE LEROUXdissolvedMARBAPTdissolvedMARIA THERESA MARIA-THERESA PALMAdissolvedMARIE FRANCE CADETdissolvedMARIE LUCIE GRIMALDIdissolvedMARION JEANNE MARECAUactiveMARTHA MARIA FRERIKSdissolvedMIHAIL MORARIdissolved[ND]dissolved

+29 more

People with significant control

1 people
NameRoleFromSource
THOMAS DANNY ROGER JOSEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100