DOSSIERS / DALMAJI
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DALMAJI

FRANCE · COMPANY · INCORPORATED 2014-02-27
KYBE ID: FR-535177034 · 535177034 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DALMAJI
fr_insee
535177034
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-02-27
fr_insee
2023-06-06
fr_insee
18 AV DU GENERAL LECLERC, 92100 BOULOGNE-BILLANCOURT
fr_insee
56.10C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRE DIMITROVdissolvedC 6 NETdissolvedCAPUCINE CORBEELSdissolvedCATHERINE MENUdissolvedCORNELIA CIUREAdissolvedCROISIERE CLUBdissolvedEDEN BEAUTEdissolvedEVOHE VOYAGESdissolvedEXPOMEDIAdissolvedGRAINE DE SALADESdissolvedINSTITUT DE BEAUTE TARASactiveJEAN THIERRY GAMPERT EDITION ORGANISATIdissolvedJM BOXdissolvedKARL APARICIO DEQUIREZactiveKOVAdissolvedLA TABLE D'EMMAdissolvedLUCIENNE SEBAOUNdissolved[ND]activeODILE AUBEdissolvedRENE LEON CHARLES LARDOTdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
Ho-ym ChaiPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off