DOSSIERS / DILAC FRANCE
← SearchExport PDF
Company dossier

DILAC FRANCE

FRANCE · COMPANY · INCORPORATED 2019-01-02
KYBE ID: FR-844976746 · 844976746 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
DILAC FRANCE
fr_insee
844976746
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2019-01-02
fr_insee
281 AV DU MARCHE GARE, 34070 MONTPELLIER
fr_insee
46.19B
fr_insee
3
fr_insee
€2,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIO ALBERTIPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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