DOSSIERS / DALI-YEU
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Company dossier

DALI-YEU

FRANCE · COMPANY · INCORPORATED 2017-04-06
KYBE ID: FR-828870626 · 828870626 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DALI-YEU
fr_insee
828870626
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-06
fr_insee
100 AV DE CLICHY, 75017 PARIS 17
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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

4 people
NameRoleFromSource
ANTONIN LukacsDirigeant—France registry
DAMIEN LukacsDirigeant—France registry
DANIEL LukacsDirigeant—France registry
FLORENCE MartinDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100