DOSSIERS / LE DALETH
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Company dossier

LE DALETH

FRANCE · COMPANY · INCORPORATED 2017-09-05
KYBE ID: FR-831434949 · 831434949 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE DALETH
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831434949
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dissolved
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Simplified joint-stock company (SAS)
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2017-09-05
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44 AV DU GENERAL DE GAULLE, 94160 SAINT-MANDE
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56.10A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE DAHANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100