DOSSIERS / DALLE INVEST
← SearchExport PDF
Company dossier

DALLE INVEST

FRANCE · COMPANY · INCORPORATED 2013-10-18
KYBE ID: FR-797797883 · 797797883 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
DALLE INVEST
fr_insee
797797883
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-10-18
fr_insee
26 RUE DE LA VILLE D'YS, 44490 LE CROISIC
fr_insee
64.20Z
fr_insee
€2,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
LYDIE ET CLAUDE DALLEShared officer / director · 6 share thisFELICEShared officer / director · 6 share thisAGING FOR EXPERTShared officer / director · 6 share thisCLD IMMOBILIERShared officer / director · 6 share thisSCI CLAUDE ET XAVIER DALLEShared officer / director · 6 share thisAGING FOR EXPERTShared registered address · 8 share thisCLD IMMOBILIERShared registered address · 8 share thisFELICEShared registered address · 8 share thisSCI C V H DShared registered address · 8 share thisDX MONTIGNYShared registered address · 8 share thisDALLE IMMOBILIERShared registered address · 8 share thisSCI CLAUDE ET XAVIER DALLEShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
LYDIE GEORGETTE HELENE MANEVYPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100