DOSSIERS / D.A.L. TRAVAUX
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Company dossier

D.A.L. TRAVAUX

FRANCE · COMPANY · INCORPORATED 2015-04-30
KYBE ID: FR-811164011 · 811164011 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D.A.L. TRAVAUX
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811164011
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dissolved
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Simplified joint-stock company (SAS)
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2015-04-30
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72 RUE DES GRENADIERS, 30129 MANDUEL
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43.99C
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1
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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

2 people
NameRoleFromSource
LUIS DE ALMEIDA LOPESPrésident du conseil d'administration—France registry
LUIS MANUEL DE ALMEIDA LOPESPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

LUIS MANUEL DE ALMEIDA LOPES (officer) matches PEP Manuel Lopes de Almeida — Member of Assembleia Nacional, Portugal. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100