KYBE — See who's really behind any company

Company dossier

DALEX 11

FRANCE · COMPANY · INCORPORATED 2014-10-07
KYBE ID: FR-805033941 · 805033941 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameDALEX 11

fr_insee

Registration805033941

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2014-10-07

fr_insee

Registered address8 RUE CRONSTADT, 06000 NICE

fr_insee

Industry70.22Z

fr_insee

Employees1

fr_insee

Share capital€500

fr_insee

Companies at this address

16 total

ALBERTO PADILLAdissolved AUTEUIL CAPITALactive BELLA VITA IMMOBILIERdissolved B.S INVESTdissolved COMEPROdissolved EVERGREEN IMMOBILIERactive JENNIFER JARRELLdissolved JOSYANE HENRIETTE ALBERTE GANDOLFOdissolved JR INVESTactive [ND]dissolved SARL MANUKYANactive SCI A.D.A.dissolved SCI PRINCEdissolved SUD PROGECOMactive TEODORA PENEVAactive

Connections

3 links

Shared operator — likely the same administrator

ETCHENAVEShared officer / director · 4 share this SCI PEKO ANCHALDIAShared officer / director · 4 share this SCI A.D.A.Shared officer / director · 4 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

Name	Role	From	Source
SYLVIE ETCHEVERRY	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100