DOSSIERS / DALKEY
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Company dossier

DALKEY

FRANCE · COMPANY · INCORPORATED 2000-09-26
KYBE ID: FR-432943819 · 432943819 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DALKEY
fr_insee
432943819
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-09-26
fr_insee
5 PL SAINT COME, 34000 MONTPELLIER
fr_insee
56.30Z
fr_insee
€7,625
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTHONY HOLMESPrésident—France registry
GARETH HOLMESPrésident—France registry
NICHOLAS HOLMESPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100