DOSSIERS / DALISO
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Company dossier

DALISO

FRANCE · COMPANY · INCORPORATED 2015-11-20
KYBE ID: FR-814797478 · 814797478 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DALISO
fr_insee
814797478
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-11-20
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201 RUE LECOURBE, 75015 PARIS
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68.20B
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALAIN GUEUDREactivearnaud devinactiveASSOCIATION FAST SERVICESactiveAUROREdissolvedAUTISME FRANCEactiveBERNARD ESTRADEdissolvedCONSULTING 3L INTERNATIONALdissolvedCYRIL-GONZAGUE DURANDactiveDAVID PERCHERONactiveFABIENNE RIOUALdissolvedFONCIERE SOGAPAULdissolvedGABRIELLE ROULIOTdissolvedGREEN SOCKSactiveHENRI ALAIN LOMBARDdissolvedHENRI LEMBERGdissolvedINSTITUT PARISIEN DE FORMATIONdissolvedJEAN BRIVET-VERDIERdissolvedJEAN MARC SINANactiveJULIEN COMBEdissolvedMARIE-AGNES CATHERINE GABRIELLE DUTHEILdissolved

+26 more

People with significant control

4 people
NameRoleFromSource
SOPHIE SYLVIE SUZANNE FRANCOISE GILBERTE MARIE RouliotDirigeant—France registry
ALICIA NELLIE SolfPrésident—France registry
DAMIEN PIERRE HARALD BatteuxPrésident—France registry
SOPHIE SYLVIE SUZANNE FRANCOISE GILBERTE MARIE RouliotPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100