DOSSIERS / SASU DALAIN
← SearchExport PDF
Company dossier

SASU DALAIN

FRANCE · COMPANY · INCORPORATED 2014-08-01
KYBE ID: FR-803862481 · 803862481 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SASU DALAIN
fr_insee
803862481
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-08-01
fr_insee
17 RUE DU FAISAN, 79000 NIORT
fr_insee
68.20B
fr_insee
€500
fr_insee

Connections

14 links
Shared operator — likely the same administrator
JEANNINE CHASSAINGShared registered address · 6 share thisV P I 79Shared registered address · 6 share thisARCOShared registered address · 6 share thisSCI LA DESSALAINShared registered address · 6 share thisTACLINEShared registered address · 6 share thisSCI NICOLAINDTShared officer / director · 10 share thisRESEAU JANNOYShared officer / director · 10 share thisSARL FOULADAINShared officer / director · 10 share thisSCI LA DUVALAINShared officer / director · 10 share thisSCI LA DESSALAINShared officer / director · 10 share thisSARL TALAINShared officer / director · 10 share thisSCI LA FOULADAINShared officer / director · 10 share thisSCI DE LA DIONCE D'ORShared officer / director · 10 share thisSCI PREVALAINShared officer / director · 10 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
ALAIN DEWERDTPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100