DOSSIERS / DALI
← SearchExport PDF
Company dossier

DALI

FRANCE · COMPANY · INCORPORATED 2016-03-30
KYBE ID: FR-819375692 · 819375692 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DALI
fr_insee
819375692
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-30
fr_insee
11 BD DAVOUT, 75020 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ANDRE ADORNIdissolvedAntoine KelleractiveARNAUD MALOIGNEdissolvedAURELIE POUZETactiveBARBER PARIS 20dissolvedBMdissolvedBODY REFRESHactiveCHINH BACH QUOCactiveClara GoulardactiveC NICOLLEdissolvedD'ASLANdissolvedDAVOUT SCOOTERSactiveDAYI IMMOdissolvedELODIE HELENE JULIE BRILLAUDdissolvedENDOCALMactiveFELIX SACHA MESSAOUD FELLOUSdissolvedGILLES CHRISTIAN MAURICE BRAUDactiveHANNA 20activeHENRI PETITdissolvedILAN ELIE HAYATdissolved

+60 more

People with significant control

3 people
NameRoleFromSource
FREDERIC ZhengDirigeant—France registry
HAIRONG WengDirigeant—France registry
YUESHENG ZhengDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

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

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score31/100