DOSSIERS / DALCO HOLDING
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DALCO HOLDING

FRANCE · COMPANY · INCORPORATED 2016-03-25
KYBE ID: FR-819336660 · 819336660 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DALCO HOLDING
fr_insee
819336660
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-03-25
fr_insee
49 RUE DE PONTHIEU, 75008 PARIS
fr_insee
70.22Z
fr_insee
€45,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,467 total

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

1%active21KAPITALdissolved2A SERVICESactive2HA CAPITALdissolved37-39 SOLFERINOdissolved3 A INVESTdissolved3JFdissolved3LJSMdissolved66 CHAMPS-ELYSEESdissolved684 I2dissolved6EME JOURdissolvedA3'SdissolvedA5MS CONSULTINGdissolvedAAEDONactiveAA MAX ASSURANCEdissolvedABC WEB PLUSdissolvedABD CONSEILdissolvedABDELHAKIM ABDERRAHMANEdissolvedABDELLATIF HAMMAMIdissolvedABD GLOBALactive

+1,447 more

People with significant control

1 people
NameRoleFromSource
DUNCAN ANDREW LeviePrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,467 companies — letterbox / formation-agent

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
Composite risk score34/100