DOSSIERS / DALLGO
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Company dossier

DALLGO

FRANCE · COMPANY · INCORPORATED 2015-11-27
KYBE ID: FR-814915716 · 814915716 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DALLGO
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814915716
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dissolved
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Limited liability company (SARL)
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2015-11-27
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15 RUE HENRI PESCAROLO, 93370 MONTFERMEIL
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46.13Z
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€15,000
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Connections

6 links
Shared operator — likely the same administrator
H2Y INVESTShared officer / director · 7 share thisINSUTEKShared officer / director · 7 share thisECI BETShared officer / director · 7 share thisNH2Y INVESTShared officer / director · 7 share thisAPMShared officer / director · 7 share thisHRNAShared officer / director · 7 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
NAIMA MOUSSAOUIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100