DOSSIERS / DAL 86
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Company dossier

DAL 86

FRANCE · COMPANY · INCORPORATED 1999-02-09
KYBE ID: FR-421827700 · 421827700 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAL 86
fr_insee
421827700
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-02-09
fr_insee
63 RUE DE PONTHIEU, 75008 PARIS
fr_insee
68.20B
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
APIA ARTIST PROD INDEP ASSOCIEdissolvedCCC72dissolvedD2C CONSEILdissolvedEDG CAPITALactiveEGOR FORMATIONdissolvedELYSEE RETOUCHESdissolvedETABLISSEMENTS GASTON GUILLEMENTdissolvedEURYALE ANNE BOTTIERactiveFIRST AGENCY IIdissolvedFRENCH CANTEENdissolvedGARDOUdissolvedHERVE HENRY NGAOactiveINTERSELEXdissolvedIRENE CLAUDE LOUISE BONNETdissolvedJOHANAELIAHdissolvedJOSEPH TAIEBdissolvedKESTRAL LIAISON OFFICEactiveLILIANA CATUNEANUactiveL'UNIONdissolvedMARKET INTERdissolved

+15 more

People with significant control

4 people
NameRoleFromSource
SYLVAIN LAGARDEDirecteur—France registry
FRANCIS LAGARDEDirigeant—France registry
NATHALIE BazocheDirigeant—France registry
PLES CONVERGENCEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100