DOSSIERS / DALEMA
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Company dossier

DALEMA

FRANCE · COMPANY · INCORPORATED 1995-07-10
KYBE ID: FR-401651518 · 401651518 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DALEMA
fr_insee
401651518
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-07-10
fr_insee
6 RUE BASFROI, 75011 PARIS
fr_insee
68.20B
fr_insee
€12,806
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADRIEN P MIROITERIEdissolvedAERWANN HAMONactiveAGAMANactiveAMBRE CECILE MARINE LAMYdissolvedCLAIRE PRICEactiveCS LB STUDIOdissolvedFRANCIS CHICHEPORTICHEdissolvedFRANCOIS LOUIS JOSEPH THOMASdissolvedFREDARCHITECTEdissolvedGALERIE DE ROUSSANdissolvedGALERIES MARIVAUXdissolvedGERARD GEORGES ROSENFELDERdissolvedG GERMAINE SCHNEIDERdissolvedGILBERT MONCOUCUTdissolvedHENRI ALBERT ROSENFELDERdissolvedJULIETTE JEANNE GEORGIA KARTSONASdissolvedLA SCIE GERARDdissolvedLAURENT BOURGOIS. CAROLINE SARKOZY. ARCHITECTURE. DECORATIONdissolvedLAURENT BOURGOIS DECORATIONdissolvedLAURENT PIERRE MARIE BOURGOISactive

+32 more

People with significant control

3 people
NameRoleFromSource
CLAIRE LABORDEDirecteur—France registry
LEA SARAH LINA LEVYDirigeant—France registry
MAUD JULIE MELBA LEVYDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100