DOSSIERS / D'ALEMBERT METAL
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Company dossier

D'ALEMBERT METAL

FRANCE · COMPANY · INCORPORATED 2011-12-07
KYBE ID: FR-538375346 · 538375346 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D'ALEMBERT METAL
fr_insee
538375346
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-07
fr_insee
21 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
fr_insee
43.32B
fr_insee
6
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
5P PANNEAUX DOUBLE PEAUX BETON ISOLEdissolvedANDRE THIERRY DIFFUSIONdissolvedARONABAY NAZMOUDINEdissolvedASSOCIATION DU CALUMET DE LA PAIXactiveBRIGITTE MARIE MANESCAUdissolvedDENTAL PARKdissolvedFIXINOX FRANCEdissolvedGO-TSdissolvedGUY SCANVIONdissolvedIbrahima CissokhoactiveJUNIOR AUTO SERVICEdissolvedLARMES DE FEMMES VEUVESactiveLE PETIT BLEUdissolvedLES PROS ASSIMI (ASSIMI KANUBOW)activeLITHO ACCESdissolvedMOUSSE ENTRETIENdissolved[ND]active[ND]dissolvedNICOLAS DAL SASSO COMMUNICATIONdissolvedPARTENAIRES ET CONSEILSdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
DAN SONI LEHIANIPrésident—France registry
DAN SONI STEVENS LehianiPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100