DOSSIERS / KALI - DALLE
← SearchExport PDF
Company dossier

KALI - DALLE

FRANCE · COMPANY · INCORPORATED 2013-02-07
KYBE ID: FR-790641179 · 790641179 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KALI - DALLE
fr_insee
790641179
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-02-07
fr_insee
5 AV EDOUARD VII, C/O LES OUTILS DE LA COMMUNICATION, 06500 MENTON
fr_insee
43.22A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANTONIO CARITANOactiveBOSSES CARS SYSTEMEdissolvedCAMOBATdissolvedCARPENTIERI SASdissolvedCOSTIN ROBERT CURCAdissolvedDANILA GHERARDI GHERARDI DANILAactiveDIGIS CONSTRUCTIONdissolvedEDIL PNdissolvedEDUARD SULAdissolvedENTREPRISES ELECTRIC ENGINEERINGdissolvedEOLYS TECHNOLOGYdissolvedEZIO SCIORATOdissolvedFILIPPO BUGIADAdissolvedGERARD ALIN GRIGORASdissolvedGIANNI STEFANINIdissolvedGIMASA CONSTRUCTIONdissolvedGIOVANNI ZOCCALIdissolvedHH&CactiveIGLI SULAdissolvedJEAN PIERRE JEANPIERRE LORENZIdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
ANTHONY JOHN DALLEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100