DOSSIERS / DALLYA
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Company dossier

DALLYA

FRANCE · COMPANY · INCORPORATED 2015-11-25
KYBE ID: FR-814812251 · 814812251 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
DALLYA
fr_insee
814812251
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-11-25
fr_insee
38 RUE FESSART, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Companies at this address

38 total
ADENIAdissolvedALISON NOVICdissolvedBENJAMIN LAURENT CESAR GASTAUDdissolvedBG ARTSactiveBISCUITERIE DU QUERCYdissolvedCCEdissolvedCHANTAL DE FONTAINE DE RESBECQdissolvedCHARLES ZLOTOGURAdissolvedCOLORS FOR TEARSdissolvedDALILA BOUDRAAdissolvedDEVELOPPEMENT ETUDES MARKETINGactiveEmmanuelle de WarrenactiveFRANCE SOLFERINOdissolvedGREGOIRE VIROLactiveHARMONIE S AdissolvedJEAN CLAUDE TARONDEAUdissolvedJEAN MICHEL CALMENENdissolvedJOSEPH ARFIdissolvedLUMISTOCKdissolvedMARIE SOPHIE THOMASdissolved

+18 more

Connections

5 links
Shared operator — likely the same administrator
SCI DE MEUDON LA FORET VERRIERESShared officer / director · 6 share thisYAB INVESTShared officer / director · 6 share thisCONSEIL GESTION EXPERTISE AUDITShared officer / director · 6 share thisAKEA - EXPERTISE COMPTABLE & AUDITShared officer / director · 6 share thisAKEA INVESTShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ABDENOUR KENOUCHEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100