DOSSIERS / DALIN
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Company dossier

DALIN

FRANCE · COMPANY · INCORPORATED 2006-11-08
KYBE ID: FR-492141924 · 492141924 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DALIN
fr_insee
492141924
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-11-08
fr_insee
25 RUE JOSUE HOFER, 68200 MULHOUSE
fr_insee
46.19B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

3T TROCdissolvedALAIN MEZARDdissolvedALCEAdissolvedALISSAR FRANCEactiveALSACE LORRAINE MACHINES ET OUTILLAGESdissolvedARGOSdissolvedARTO 68dissolvedASSOCIATION ITEACactiveBUFFET ROYALdissolvedCATY RIBOULEAUdissolvedCDM DECORdissolvedCIE EUROPEENNE DEVELOP PROMO ENTREPRISESdissolvedDELTA TAU INTERNATIONAL FRANCEdissolvedE.C.N DIFFUSIONdissolvedEURO MEDIA DIFFUSIONactiveF C TROCdissolvedFRANCE SOLARIUMdissolvedFREENERGIEdissolvedGFC FOOT 68activeGFC FOOTINDOORdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
ALAIN LEROYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100