DOSSIERS / FINANCIERE DALLARD
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Company dossier

FINANCIERE DALLARD

FRANCE · COMPANY · INCORPORATED 2005-07-25
KYBE ID: FR-483445425 · 483445425 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
FINANCIERE DALLARD
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483445425
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dissolved
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Simplified joint-stock company (SAS)
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2005-07-25
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RTE NATIONALE 117, 31600 MURET
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64.30Z
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1
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€1,005,470
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Connections

9 links
Shared operator — likely the same administrator
SCI MANEShared officer / director · 2 share thisSCI SPSShared officer / director · 9 share thisSOPHIDA IMMOShared officer / director · 9 share thisCOFINA 434Shared officer / director · 9 share thisSASP TOULOUSE HANDBALLShared officer / director · 9 share thisESPOIRShared officer / director · 9 share thisCOFINA 501Shared officer / director · 9 share thisMPD INVESTShared officer / director · 9 share thisCOFINA 665Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GUY THEODORE DALLARDDirigeant—France registry
PHILIPPE DALLARDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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