DOSSIERS / DAL INVEST
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Company dossier

DAL INVEST

FRANCE · COMPANY · INCORPORATED 2019-08-02
KYBE ID: FR-852936970 · 852936970 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAL INVEST
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852936970
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dissolved
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Civil company
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2019-08-02
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72 RUE FRANCAIS, 54000 NANCY
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64.20Z
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€23,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PHILLIPPE PIERRE PASCAL BONTEMSDirecteur—France registry
XAVIER MULLERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100