DOSSIERS / DALI
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Company dossier

DALI

FRANCE · COMPANY · INCORPORATED 2012-10-12
KYBE ID: FR-788720043 · 788720043 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DALI
fr_insee
788720043
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-10-12
fr_insee
160 RUE JEAN NATTE, 83260 LA CRAU
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

BR AGENCEMENTactiveC3RdissolvedCARRE ILES D'ORactiveCHATEAUVERT AMENAGEMENTdissolvedCIE JB INVESTISSEMENTSactiveCOPERNICdissolvedCR PATRIMOINEactiveCSIdissolvedC.S.M.I.dissolvedD2IdissolvedGRAND PARKactiveGROUPE ROSSETTO IMMOBILIERactiveINFINITYactiveIVADIMdissolvedJ.F.R.dissolvedJFR FINANCEactiveLA COLLINETTEactiveLA CORNICHEactiveLA GENSOLENNEdissolvedLE CLOS DE L'ARAMONdissolved

+35 more

People with significant control

4 people
NameRoleFromSource
IVADIMDirigeant—France registry
MATHLOE PATRIMOINEDirigeant—France registry
JEAN ROSSETTOPrésident—France registry
JEROME BOURSEAUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100