DOSSIERS / DAL CIN & ASSOCIES
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DAL CIN & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2007-06-20
KYBE ID: FR-498698042 · 498698042 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAL CIN & ASSOCIES
fr_insee
498698042
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2007-06-20
fr_insee
8 RUE DES TRENTE-SIX PONTS, 31400 TOULOUSE
fr_insee
69.10Z
fr_insee
1
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ALLIANCE SANTE TRAVAIL (AST)activeANETHA CZYZdissolvedBANGOURA AVOCATdissolvedCAROLINE AMELIE DE SOUSAactiveCHARLOTTE DAISY CECILE JOURNE-PURROYactiveCLUB DEAL 2017activeFELIXactiveFLORENCE BENOIT-CATTINdissolvedFONDS TOURISME COTE D'AZUR S.L.P.activeFONDS TOURISME OCCITANIE S.L.PdissolvedGIPdissolvedGOOD PROPERTYactiveGUILLAUME JEREMY KHONGdissolvedIBRAHIMA BANGOURAactiveIMMOBILIERE MENGAUdissolvedKALLISPROM 1dissolvedKEVIN MCGREEVYactiveKHONG AVOCATactiveLA MAISON D'ALEMBERTdissolvedLARRIEU MORTON AVOCATdissolved

+76 more

People with significant control

1 people
NameRoleFromSource
STEPHANE DAL CINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100