DOSSIERS / DALSTON
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Company dossier

DALSTON

FRANCE · COMPANY · INCORPORATED 2016-05-20
KYBE ID: FR-820397016 · 820397016 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
DALSTON
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820397016
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-20
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16 RUE JEAN RACINE, 31400 TOULOUSE
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLE VALETTEDirigeantFrance registry
PAULINE GORSSEDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100