DOSSIERS / DALESANE
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Company dossier

DALESANE

FRANCE · COMPANY · INCORPORATED 2008-06-09
KYBE ID: FR-504575010 · 504575010 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
DALESANE
fr_insee
504575010
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2008-06-09
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11 RUE BONAPARTE, 75006 PARIS
fr_insee
68.20B
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€534,000
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Connections

6 links
Shared operator — likely the same administrator
SCI BONAPARTE BEAUX ARTSShared officer / director · 3 share thisSHIFT TECHNOLOGYShared officer / director · 3 share thisPROVIMATShared officer / director · 3 share thisDALESA-04Shared officer / director · 4 share thisSOFTELMANShared officer / director · 4 share thisGROUPEMENT FORESTIER DES BOIS FRANCSShared officer / director · 4 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.

People with significant control

5 people
NameRoleFromSource
ARIANE MALLATDirecteur—France registry
SYLVAIN DURRLEMANDirecteur—France registry
DAVID DURRLEMANDirigeant—France registry
LEA DURRLEMANDirigeant—France registry
SARA DURRLEMANDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DALESA-04 · dissolved · name-sim 0.46) — 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