DOSSIERS / DE LAL
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Company dossier

DE LAL

FRANCE · COMPANY · INCORPORATED 2012-01-30
KYBE ID: FR-539784652 · 539784652 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DE LAL
fr_insee
539784652
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dissolved
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Limited liability company (SARL)
fr_insee
2012-01-30
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11 RUE JEAN JAURES, 95400 ARNOUVILLE
fr_insee
56.10C
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3
fr_insee
€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

A.D.NdissolvedAFRIK N DISTRIBactiveALASSANE KONTE CONTEactiveALPHA N 2activeAMCdissolvedARAMIS CONSTRUCTIONactiveARNOUVILLE FITNESSactiveASMIN ROBE DE MARIEEactiveBATI FRANCEactiveBEGdissolvedBELLEVILLE CONSTRUCTIONdissolvedBLEU ENERGIEdissolvedCCEMactiveCENTRE DEMOCRATIQUE DU KURDISTAN ( CDK- ARNOUVILLE LES GONESSE)activeCENTRE DE SOINS DENTAIRES D'ARNOUVILLEactiveCJD POIRETdissolvedCNKNdissolvedCROC PHOTOdissolvedDIDEMdissolvedDR EREN PHILIPPEactive

+70 more

People with significant control

1 people
NameRoleFromSource
ALI IHSAN DEMIRPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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