DOSSIERS / DALETH
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Company dossier

DALETH

FRANCE · COMPANY · INCORPORATED 2015-08-18
KYBE ID: FR-813088283 · 813088283 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DALETH
fr_insee
813088283
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-08-18
fr_insee
54 B RUE D'ALSACE LORRAINE, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

4 MEEdissolvedAGDS PATRIMOINEdissolvedAIME BOBOTdissolvedAMIdissolvedANDAPOPdissolvedANDRE PAUL PIERRE BADENSdissolvedAXE-IMMO SARLdissolvedBORIS ENARDdissolvedCAPTWOactiveCATHERINE BETREMIEUXdissolvedCHAUSSURES LARROQUEdissolvedCHER MONSIEUR ZEDEKactiveCHRISTIANE RENEE DASTEdissolvedCINQ - S HOLDINGdissolvedCNAB 31dissolvedCONCEPTS DISTRIBUTIONdissolvedCONCORDE CONSEILSdissolvedCOUTURAMAdissolvedDES COMMERCES D'ANTANdissolvedDEVELOPPEMENT ASSISTANCE CONSEILdissolved

+86 more

People with significant control

7 people
NameRoleFromSource
JENNYFER ZAHRA SELLEMDirigeant—France registry
KSB INVESTDirigeant—France registry
LEONARD LUDOVIC SELLEMDirigeant—France registry
PATRICIA SIMONE DAHANDirigeant—France registry
SERGE SAMUEL SELLEMDirigeant—France registry
BERNARD ANGE BOUKOBZAPrésident—France registry
KEVIN DAVID SELLEMPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

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