DOSSIERS / DALIOUS
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DALIOUS

FRANCE · COMPANY · INCORPORATED 2013-11-12
KYBE ID: FR-798373940 · 798373940 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DALIOUS
fr_insee
798373940
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-11-12
fr_insee
1015 RUE DU MARECHAL JUIN, 77000 VAUX-LE-PENIL
fr_insee
46.90Z
fr_insee
1
fr_insee
€154,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

99% IMMOdissolvedACCESS CAR EUROPactiveACTION INCENDIE EURLdissolvedADMILINKdissolvedALLIANCE HABITATdissolvedAMELIE WINE HOUSEdissolvedARGBdissolvedAZUR EDITIONSdissolvedBOIS DE CORAILactiveBOSSAR SYSTEMES EMBALLAGEdissolvedCOBANI CONSTRUCTIONdissolvedCOFI BATIMENTdissolvedCOMPAGNIE ESTOCADEactiveCRC BATIMENTdissolvedDABISSO SPIRITSactiveDEHLYAdissolvedDEPARTEMENTALE DES RESTAURANTS DU COEURactiveDNA CONSULTINGactiveDRONE GROUPEdissolvedESSAFI TRANSPORTS ET SERVICESdissolved

+55 more

People with significant control

2 people
NameRoleFromSource
Jeong Yoon PARKDirecteur général délégué—France registry
FRANCIS ROBERT MALEKPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100