KYBE — See who's really behind any company

Non-profit dossier

DALATA REPERCUSSION

FRANCE · NON-PROFIT · INCORPORATED 2007-04-16
KYBE ID: FR-498080159 · 498080159 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDALATA REPERCUSSION

fr_insee

Registration498080159

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2007-04-16

fr_insee

Registered address11 RUE GUTENBERG, 06000 NICE

fr_insee

Industry90.03B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

2 ECOdissolved ALI LETAIEFdissolved ANDRE BONGIORNOdissolved ANDRE JEAN JOSEPH CANAVESAdissolved anissa SOKKERdissolved ANTONIO MANUEL ESTEVES DE BARROSdissolved ART AND EVENTSdissolved ASSISTANCE TECHNIQUE CONSTRUCTIONdissolved AZUR EDITIONSdissolved AZUR RENOVATION CARRELAGEdissolved BACO INTERNATIONAL TRADINGactive BR BATIMENTdissolved CAP NEWEBdissolved CHRISTIAN GARREAU DE LOUBRESSEdissolved CLEMENCE PIERRETTE CAMILLE LEQUESNEdissolved CONFECTION BRUMIdissolved DA ROCHA NETactive DEBORAH DUMONDdissolved D'ENCRESactive DIFFUSION GENERALE MERIDIONALE ET COMMERdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100