DOSSIERS / DALO
← SearchExport PDF
Company dossier

DALO

FRANCE · COMPANY · INCORPORATED 2006-04-18
KYBE ID: FR-489725820 · 489725820 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DALO
fr_insee
489725820
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-18
fr_insee
139 AV MICHEL JOURDAN, 06150 CANNES
fr_insee
68.20B
fr_insee
€70,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXANDRU MITREANUactiveCAGLIERIS GEORGESdissolvedDANIEL ANTOINE JOSEPH BURT-PICHATdissolvedDANIEL GUTUdissolvedEMILE MARIONdissolvedEUROBOIS GROENERdissolvedFERRONNERIE DEROUICHEdissolvedGHEORGHE CIUMASactiveHENRI JEANdissolvedIAVORSKYdissolvedION TARNAactiveJOEL GONNETdissolvedLEGRAND JEAN PIERREdissolvedLIORA GROUPEdissolvedMAXIME FRANCK CLAUDE TAQUETdissolvedPAYdissolvedPIERRE GEORGEdissolvedPOISSONNERIE L'ETOILE BLEUEactiveSARL ANDALOJA INVESTdissolvedSARL LA MARBRERIE VERONIQUEdissolved

+10 more

People with significant control

3 people
NameRoleFromSource
DANIEL ANTOINE JOSEPH BURT PICHATDirecteur—France registry
LOUIS GABRIEL REYDirecteur—France registry
SCI ANDALOJADirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100