DOSSIERS / DALI
← SearchExport PDF
Company dossier

DALI

FRANCE · COMPANY · INCORPORATED 2000-05-29
KYBE ID: FR-432029502 · 432029502 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DALI
fr_insee
432029502
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-05-29
fr_insee
2013-01-28
fr_insee
12 RUE DE LA CHAUSSEE D ANTIN, 75009 PARIS 9
fr_insee
68.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AFG FINANCEactiveALTSHIFTdissolvedAP2JdissolvedATALIAN SERVICES PARTAGESdissolvedAUTOREFLEX.COMdissolvedBARGAIN FORMALITESdissolvedBASIXdissolvedBIOFOODNUTRITIONdissolvedCONSEIL STRATEGIE COMMUNICATION ET NEGOCEdissolvedCP IVdissolvedEDI-LEGdissolvedERIPHILdissolvedFEDER NAT CIES THEATRE ANIMATdissolvedFINAGEdissolvedFINANCIERE DU VALEMBERTdissolvedFONCIERE DU VALEMBERTactiveGRAAL FINANCESactiveGROUPE VOLTAIREactiveHEMISPHERE DROITdissolvedJMHdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off