DOSSIERS / DL SNACK
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Company dossier

DL SNACK

FRANCE · COMPANY · INCORPORATED 2015-06-04
KYBE ID: FR-811796895 · 811796895 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DL SNACK
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811796895
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dissolved
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Simplified joint-stock company (SAS)
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2015-06-04
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26 RUE DE LA BUFFA, 06000 NICE
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56.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ABAYactiveABDERRAJAK MARHOUMdissolvedABEYdissolvedADRIENNE MARCHIAROdissolvedAGBESSI ADOVIdissolvedALI SARAHdissolvedALSAYED ALSHENAWIdissolvedANDRE DELPECHdissolvedANDRE TANNEAUdissolvedAQUABIKEactiveBAGEL COFFEEactiveBJURMAN OLSSONdissolvedBRUZZESE COIFFUREdissolvedBUFFA COMMUNICATIONdissolvedCAROLANEactiveCaroline Francoise Marie PSILLIARYactiveCASA CARMENdissolvedCATHERINE TRAN THIdissolvedCHRISTOPHE SOUPETactiveDANIEL GEORGES ROBERT CABARAUXactive

+51 more

People with significant control

1 people
NameRoleFromSource
LYAZID DAIDECHEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100