DOSSIERS / DALISOU IMMO
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DALISOU IMMO

FRANCE · COMPANY · INCORPORATED 2020-03-02
KYBE ID: FR-882008477 · 882008477 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
DALISOU IMMO
fr_insee
882008477
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-03-02
fr_insee
17 RUE DU JAVELOT, 75013 PARIS 13
fr_insee
68.31Z
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€2,500
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Companies at this address

21 total
2M NEGOCEdissolvedASINVESTactiveASS WANG ECHAN PRATI CULT FRAN-CHINOdissolvedCENTRE DES ENERGIES RENOUVELABLEactiveCOFASIEdissolvedCOURS SUR SCENEdissolvedD C EXPRESS DIFFUSIONactiveDECOR STYLE HactiveDELICES CARAIBESactiveDIFFUSION FRANCE ASIEactiveECO'CONCEPTactiveENVIE DE VIVRE AUX OLYMPIADESdissolvedFREDERIC VENDE EURLdissolvedJERRY HANDdissolvedMARTIN BARCOSdissolvedMISS ATHENAdissolvedMOHAMED BEN BOUZIO AMEGROUDdissolvedNADINE FRANCINE PANELdissolvedRENOV BATdissolvedSARL NOELactive

+1 more

Connections

6 links
Shared operator — likely the same administrator
SIGMA 03Shared officer / director · 7 share thisARTV BATIMENTShared officer / director · 7 share thisMAISONS TRADITIONNELLES VAROISESShared officer / director · 7 share thisPROXY FRAISShared officer / director · 7 share thisMEHAShared officer / director · 7 share thisK P NShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MOHAMED NouiraPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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