DOSSIERS / DALEX
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Company dossier

DALEX

FRANCE · COMPANY · INCORPORATED 2008-09-10
KYBE ID: FR-507989275 · 507989275 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DALEX
fr_insee
507989275
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-10
fr_insee
41 RUE DU CHERCHE-MIDI, 75006 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDREINA BUONACCORSIactiveANNA SHULGAdissolvedCMC STRATEGIESdissolvedCOPPELIA BORASCIactiveDEVILLAIRS SASactiveDOMINIQUE DEGUINEdissolvedElias Abou-TayehactiveFELIX CASARTELLIdissolvedFRANCOISE FRAYdissolvedGABRIELLE FRANCE KAUFMANactiveGeneviève Germaine Marie Ghislaine DOYENactiveGERARDO BOVET MORINONdissolvedHAMITOUCHE - LEVY PROVENCALactiveINDIVISION VICARIactiveINGENIERIE FINANCIERE ET IMMOBILIEREactiveJEAN CHRISTOPHE CHARNIOTdissolvedJINJIE JIANGdissolvedKAREN-MIE STRASSMANdissolvedLOIC KEVIN DUMAS GUEVARAactiveLourdès Abou-tayehactive

+15 more

People with significant control

4 people
NameRoleFromSource
ALEXANDRE BoutboulDirecteur—France registry
DAVID BoutboulDirecteur—France registry
ISRAEL BoutboulDirecteur—France registry
TINA FeldDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100