DOSSIERS / DALTIMMO
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Company dossier

DALTIMMO

FRANCE · COMPANY · INCORPORATED 2015-03-31
KYBE ID: FR-810542647 · 810542647 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DALTIMMO
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810542647
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dissolved
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Real-estate civil company (SCI)
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2015-03-31
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2022-11-30
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21 RUE DE LA CHAPELLE, 62360 LA CAPELLE-LES-BOULOGNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FREDERIC JEAN-CLAUDE GAMBARTAdministrateur—France registry
C2 iMembre du directoire—France registry
ROSALIEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off