DOSSIERS / DALI MENUISERIE
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Company dossier

DALI MENUISERIE

FRANCE · COMPANY · INCORPORATED 2017-10-03
KYBE ID: FR-832393573 · 832393573 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DALI MENUISERIE
fr_insee
832393573
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-10-03
fr_insee
25 AV DU HUIT MAI 1945, 69120 VAULX-EN-VELIN
fr_insee
43.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELKADER KECHICHIdissolvedARTISOLdissolvedBMG BATIMENTdissolvedCARDOSO BATIMENTdissolvedCARRLSOLdissolvedCARROLANDdissolvedDE PINA BATdissolvedELISEdissolvedETUDE REHABILITATION AMENAGEMENTdissolvedGENERALE BATIMENT VIGGIANI ET KERROUCHIactiveGENTLEMAN LYON EMPIREdissolvedJET PLACdissolvedKARA S A R LdissolvedLE BATIPHAREdissolvedMERLE FACADESdissolvedMSAKNIdissolvedMURATdissolvedRESEAU ALLIANCE DSPdissolvedSARL DEMIRdissolvedSOC DE RENOVATION PEINTURE PLATRERIEactive

+2 more

People with significant control

1 people
NameRoleFromSource
MEHDI DALIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DM MENUISERIE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100