DOSSIERS / HOLDING DAEL
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Company dossier

HOLDING DAEL

FRANCE · COMPANY · INCORPORATED 2018-09-25
KYBE ID: FR-842534174 · 842534174 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING DAEL
fr_insee
842534174
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dissolved
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Civil company
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2018-09-25
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90 CHS DE L'ETANG, 94160 SAINT-MANDE
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70.10Z
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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

2 people
NameRoleFromSource
DAVID SAADADirecteur—France registry
JOANNE BENAINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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