DOSSIERS / DALI CONSTRUCTION
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DALI CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2011-01-12
KYBE ID: FR-529555161 · 529555161 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DALI CONSTRUCTION
fr_insee
529555161
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-01-12
fr_insee
2023-03-06
fr_insee
2 RUE STEPHANE MALLARME, 60100 CREIL
fr_insee
41.20A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABBAS SAQIBactiveAGNdissolvedAGNES MARTINEdissolvedAHMAD AHMADIdissolvedARMAN MAROOFKHELdissolvedART CONCEPTdissolvedASSOCIATION AZOULAY CHAPTINELactiveATTA ULLAHactiveAUTO YODAactiveBAT'NEGOCEdissolvedBATUR SHINWARIdissolvedBERNADETTE CHAMPIGNEULdissolvedBM CONSULTINGdissolvedBOUCHERIE CHARBONNIERE 2dissolvedB&R HAIR COIFFUREactiveBRUNO OLIVIER CHRISTOPHE DEMAZUREdissolvedCARS EVENTSdissolvedDANY CHANTAL CREPINdissolvedERGI CONSTRUCTIONdissolvedFZMdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
ABDULLAH DALIKIRIKPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off