DOSSIERS / DALICOM
← SearchExport PDF
Company dossier

DALICOM

FRANCE · COMPANY · INCORPORATED 2019-12-11
KYBE ID: FR-879389518 · 879389518 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DALICOM
fr_insee
879389518
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-12-11
fr_insee
29 QUAI SEBASTIEN VAUBAN, 66000 PERPIGNAN
fr_insee
47.42Z
fr_insee
6
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ALAIN PAUL LEPRINCEdissolvedALFA-PROMINCOdissolvedALFFRANCEdissolvedARCHITECTES BATISSEURS DU ROUSSILLONdissolvedASS.GEST.COMITE DEP.RETRRAITES DES PO.activeBARNADES BARJAU SARLdissolvedBRAVECOMactiveBROD STYLEdissolvedCHRISTALdissolvedCHRISTOPHE DUSOULIERdissolvedCLAUDE DAUVERNEdissolvedCLEMENT BERNARDdissolvedCOMPTOIR IMMOBILIER MENAGERdissolvedC P T GEN FERS QUINCAILLERIEactiveDAPHNEdissolvedDA.SOdissolvedDELAUNAY BOUTIQUEdissolvedDENISE COLLEAUXdissolvedELISE GENDREdissolvedEMILE DAUCHdissolved

+71 more

People with significant control

1 people
NameRoleFromSource
COM'EUROPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100