DOSSIERS / DALIMMO
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Company dossier

DALIMMO

FRANCE · COMPANY · INCORPORATED 2012-04-25
KYBE ID: FR-408363729 · 408363729 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DALIMMO
fr_insee
408363729
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-04-25
fr_insee
24 BD D'ARGENSON, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
BEATRICE GUERLOUdissolvedCAROLINE BENMUSSAactiveCHRISTOPHE SINEdissolvedCV.VIDEOdissolvedDOCUMENTATION ET MODERNISMEdissolvedEMERAUDE SANTE.FRdissolvedFINANCIERE 2VactiveGUILLAUME MARIE ANTOINE FADYactiveISABELLE CECILE VIEUXactiveJ.D.M IMMOdissolvedKAREN MARGUERITE SITBONactiveLAURA LE REBELLERactiveLILIANE VUILLIEMEactiveMARIE THERESE FOURNIERdissolvedMATHIEU HUBERT ANDRE FRAYSSEdissolvedMEYER&dissolvedNADIA ABOU SWAYdissolved[ND]dissolved[ND]dissolved[ND]active

+24 more

People with significant control

1 people
NameRoleFromSource
AGNES POLOWSKYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100