DOSSIERS / DALEX
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Company dossier

DALEX

FRANCE · COMPANY · INCORPORATED 2012-02-01
KYBE ID: FR-539591602 · 539591602 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DALEX
fr_insee
539591602
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-02-01
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12 RUE EDOUARD VAILLANT, 76350 OISSEL
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE THIERRY PATRICK LOVINFOSSEDirecteur—France registry
DAVID DOMINIQUE ADOLPHE LUCIEN LOVINFOSSEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100