DOSSIERS / DAL CIN ET COMPAGNIE
← SearchExport PDF
Partnership dossier

DAL CIN ET COMPAGNIE

FRANCE · PARTNERSHIP
KYBE ID: FR-795580380 · 795580380 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAL CIN ET COMPAGNIE
fr_insee
795580380
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1985-12-25
fr_insee
RUE NATIONALE, 74500 EVIAN-LES-BAINS
fr_insee
64.48
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

A BRACONNAYdissolvedAIMEE ADATOdissolvedALDO BISOFFIdissolvedALICE SARAZINdissolvedANDREA DUBOURGEALdissolvedANDREE GOALARDdissolvedBAR LE CENTREdissolvedBAUD ET CIE BANQUEdissolvedBOUJON FRANCELINE MAGNINdissolvedCHRISTINE LAPARRAdissolvedCLAUDINE MARIE LOUISE BAILLEdissolvedCOUDURIER FRERES SARLdissolvedDUCHOUD H ET DUCHOUD YVANdissolvedELISA BASQUINdissolvedELISE SAULNIERdissolvedEMILIE ERNESTINE MARIONdissolvedE TOUZEAUdissolvedF LEDOUXdissolvedFRANCE TABERLETdissolvedGABRIEL BORDEdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off