DOSSIERS / DALTO 1
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Company dossier

DALTO 1

FRANCE · COMPANY · INCORPORATED 2015-07-13
KYBE ID: FR-812523546 · 812523546 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DALTO 1
fr_insee
812523546
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-13
fr_insee
32 AV DE LA GRANGE NOIRE, 33700 MERIGNAC
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
7EME ARTdissolvedAMARRY PATRIMOINEdissolvedAMMAF 1dissolvedD2L 16dissolvedELECTROGAZdissolvedEMPEM 1721dissolvedGENIE CLIMATIQUE AQUITAINEdissolvedGUYENNE SANITAIREdissolvedJARDAL 44dissolvedJPATdissolvedSAS LE WHARFdissolvedSCI 8 RUE LACLOTTEdissolvedSCI LES CINQactiveSCI LOREAdissolvedSCI PALT 1dissolvedSLAT 34dissolvedSOCIETE CIVILE IMMOBILIERE DE CONSTRUCTION ET D'ATTRIBUTION 53 RUE VICTOR BILLONdissolvedTHE FOURdissolvedTHEMA 64dissolvedTOURNY 26.1dissolved

+2 more

People with significant control

7 people
NameRoleFromSource
OLIVIER LEBLANCDirecteur—France registry
JEANNE DRIVETDirigeant—France registry
JULIETTE DRIVETDirigeant—France registry
MARINA LEBLANCDirigeant—France registry
MATHILDE LEBLANCDirigeant—France registry
ALAIN DRIVETPrésident—France registry
THIERRY LEBLANCPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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