DOSSIERS / DYAL
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Company dossier

DYAL

FRANCE · COMPANY · INCORPORATED 2020-05-15
KYBE ID: FR-883360091 · 883360091 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
DYAL
fr_insee
883360091
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-05-15
fr_insee
5 RUE DU RHIN, 68127 SAINTE-CROIX-EN-PLAINE
fr_insee
68.20B
fr_insee
€100
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SOCIETE DYALfr_insee · 413417924 · active

Connections

9 links
Shared operator — likely the same administrator
CATHERINE CONREAUXShared registered address · 4 share thisJean-Baptiste FeldmannShared registered address · 4 share thisADELIAShared registered address · 4 share thisADELIAShared officer / director · 7 share thisKOKShared officer / director · 7 share thisSCI BK IMMOShared officer / director · 7 share thisBK INVESTISSEMENTSShared officer / director · 7 share thisBK TRANSPORTSShared officer / director · 7 share thisCOLMAR REPUBLIQUEShared 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

3 people
NameRoleFromSource
ADELIAMembre du directoire—France registry
DEBORAH SCHMADELMembre du directoire—France registry
YOUSSEF BOUKHANAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100