Key facts
dissolvedDALI ETANCHEITE
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820403020
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dissolved
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Simplified joint-stock company (SAS)
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2016-05-20
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10 RUE GEORGES CHARPAK, 69200 VENISSIEUX
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43.99A
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€1,000
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Company dossier
DALI ETANCHEITE
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
26 totalABD-EL-HAFID RABEIAMMAR SAHRAOUIBENATIA BEGHDADCAMPUS FOODHOUSSAM EL QUACHANIIRON INVEST 69KAMEL MECELLEMKevin Allé GomisKHALID EL QUACHANIMEHDI RABEIMOHAMED AMINE OULAD SIDI AMARMOHAMED AMIR-EDDINE FARAHMOHAMED YASSINE MOHAMED YASSINE GHANEMIMustapha FdhilMZE TRANSPORTNABIL EL FANNY[ND][ND][ND][ND]
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| FOUAD ESSALAH | Président du conseil d'administration | — | France registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 26 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100