DOSSIERS / D.A.I. (DISTRIBUTION ALIMENTAIRE ITALIENNE)
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D.A.I. (DISTRIBUTION ALIMENTAIRE ITALIENNE)

FRANCE · COMPANY · INCORPORATED 2010-07-15
KYBE ID: FR-523032472 · 523032472 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D.A.I. (DISTRIBUTION ALIMENTAIRE ITALIENNE)
fr_insee
523032472
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dissolved
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Limited liability company (SARL)
fr_insee
2010-07-15
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13 RTE DE STRASBOURG, 67130 SCHIRMECK
fr_insee
46.90Z
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANIQUE COLETTE DEGUEILLEdissolvedARMURERIE HYPERPROTECactiveDSH BILLARDSdissolvedEURL BRUCHE NATUREdissolvedEUROSPORTdissolvedFRANCE BILLARDSdissolvedGEORGES BRUCdissolvedGRUBER CAPITAL MANAGEMENTactiveIMRJ AUTOSdissolvedJEAN FRANCOIS LUCIEN LAFFARGUEdissolvedMARC AUTOS & FILSactivePRIM VERTdissolvedRACHID IBEN KOUARdissolvedSARL URMATT AUTOSdissolvedSCI CRAGNOLINIdissolvedSCI LA SPIRIPONTAINEdissolvedSECURITE INFORMATIQUE DE L ESTdissolvedSELMA ALASdissolvedSOCIETE CIVILE IMMOBILIERE LUCIUSactiveSODIFRAdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
ANNE MARIE BUISSONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100