DOSSIERS / DAL TRANSPORTS
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Company dossier

DAL TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2015-07-07
KYBE ID: FR-812428860 · 812428860 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAL TRANSPORTS
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812428860
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dissolved
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Simplified joint-stock company (SAS)
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2015-07-07
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2 RUE BERTHELOT, 95500 GONESSE
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49.31Z
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€4,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HERVE LEBLANCPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100