DOSSIERS / DALLE IMMOBILIER
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Company dossier

DALLE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2008-06-02
KYBE ID: FR-484538103 · 484538103 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
DALLE IMMOBILIER
fr_insee
484538103
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-06-02
fr_insee
26 RUE DE LA VILLE D'YS, 44490 LE CROISIC
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

19 links
Shared operator — likely the same administrator
SCI C V H DShared officer / director · 6 share thisPREVENDOMEShared officer / director · 6 share thisDALLEShared officer / director · 6 share thisUPCAREShared officer / director · 6 share thisMEDALShared officer / director · 6 share thisSCI CLAUDE ET XAVIER DALLEShared officer / director · 8 share thisDX MONTIGNYShared registered address · 8 share thisCLD IMMOBILIERShared registered address · 8 share thisSCI DALLE IMMOBILIERShared officer / director · 8 share thisLE BURONShared officer / director · 8 share thisSOCIETE CIVILE D'EXPLOITATION AGRICOLE DALLEShared officer / director · 8 share thisORIGINShared officer / director · 8 share thisALKEKENGEShared officer / director · 8 share thisSCI C V H DShared registered address · 8 share thisAGING FOR EXPERTShared registered address · 8 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.

Showing 15 of 19 — full graph via /v1/entities/FR-484538103/network.

People with significant control

3 people
NameRoleFromSource
CLAUDE DALLEDirecteur—France registry
DALLE INVESTMembre du directoire—France registry
XAVIER DALLEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DALLE IMMOBILIER · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100