DOSSIERS / DALENA & CO
← SearchExport PDF
Company dossier

DALENA & CO

FRANCE · COMPANY · INCORPORATED 2016-09-20
KYBE ID: FR-822568671 · 822568671 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DALENA & CO
fr_insee
822568671
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-09-20
fr_insee
4 RUE Joseph Bara, 93230 Romainville
fr_insee
62.09Z
fr_insee
10
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID HadidaPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DALENA IMMO · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100