DOSSIERS / DALINVEST
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Company dossier

DALINVEST

FRANCE · COMPANY · INCORPORATED 2010-12-22
KYBE ID: FR-529154965 · 529154965 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DALINVEST
fr_insee
529154965
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-12-22
fr_insee
2015-08-31
fr_insee
98 RUE JEAN JAURES, 92300 LEVALLOIS-PERRET
fr_insee
64.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

98 RUE JEAN JAURESactiveADELINE MARIE MAGALI MORFINdissolvedAMELIE GORINactiveANDANTE INVESTactiveARCHITECTURE D'INTERIEUR F. FRANGIALLIdissolvedAREZKI CHABANEdissolvedA.T. INVESTdissolvedAURELIE LIENHARTactiveBARBARAdissolvedBenjamin Henri PommeletactiveBP INVESTdissolvedCACAAUdissolvedDANIEL DARMONdissolvedDEON ERIC RAVENORactiveDidier SchnitzlerdissolvedEDITH SAUVIGNETactiveELYESTdissolvedEMMANUELLE VAUXactiveFONDS DE DOTATION MAGGANGAactiveFRANCO TOPETTIdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off