DOSSIERS / DALMAZZO
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Company dossier

DALMAZZO

FRANCE · COMPANY · INCORPORATED 2001-11-12
KYBE ID: FR-439872771 · 439872771 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DALMAZZO
fr_insee
439872771
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-11-12
fr_insee
3 RUE Docteur Jean Bertholet, 83000 Toulon
fr_insee
68.32A
fr_insee
€444,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AMANDINE CLAIRE ROCAactiveAPOLLINE RIGALdissolvedARTHURdissolvedAURELIE JOCELYNE ADRIENNE BEILLONactiveC ALLEGROdissolvedCARIBOUdissolvedCARPE DIEM 83dissolvedCELINE FALCUCCIactiveCLAUDE MARTINE BENOITdissolvedCLAVIERAS CARTIER HASSENFORDERactiveCORINNE TSANGARIactiveCORPORIS AVOCATSactiveDEBORAH MARIE CLAIRE HERVEactiveDUJARDIN ASSURANCESactiveEléonore Marina BODYactiveELIPSdissolvedFLORENCEdissolvedFRANCE PARISdissolvedGEANTdissolvedGEORGES SUDUCAdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
GROUPEMENT D'ETUDES ET DE RECHERCHES POUR L'ECONOMIE REGIONALEDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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