DOSSIERS / DALMA GARDIENNAGE
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Company dossier

DALMA GARDIENNAGE

FRANCE · COMPANY · INCORPORATED 2019-10-01
KYBE ID: FR-877690776 · 877690776 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DALMA GARDIENNAGE
fr_insee
877690776
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-10-01
fr_insee
2024-08-31
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8 RUE JACQUES BABINET, 31100 TOULOUSE
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80.10Z
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1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB PEINTUREactiveALINE NETTOYAGE & SERVICEdissolvedANCIENNE SOCIETE DES ETS CARRIERdissolvedAQUACLIM 31dissolvedARCHITECTURE MEDICALE A DOMICILEdissolvedAUCdissolvedAUTO ECOdissolvedAZ RENOVBAT31dissolvedBEL INVESTISSEMENTdissolvedB&M DRIVER VTCdissolvedBORDE-HOLDINGdissolvedCARRELAGE & DECORATIONactiveCENTRE MIRAIL AUTOdissolvedCHRISTOPHE BERTRANDactiveCLUSTER BATIMENT ECONOMEactiveDANACKactiveDDNSdissolvedDounia HIRCHactiveEMIRAdissolvedENERG SARLdissolved

+68 more

People with significant control

1 people
NameRoleFromSource
HAFID GACEMAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off