DOSSIERS / DALLAS
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Company dossier

DALLAS

FRANCE · COMPANY · INCORPORATED 2020-09-04
KYBE ID: FR-888607363 · 888607363 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DALLAS
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888607363
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dissolved
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Real-estate civil company (SCI)
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2020-09-04
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54 RTE DU POTEAU, 40230 SAINT-GEOURS-DE-MAREMNE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SOLENE CARMEN SUZANNE GAUTIERDirecteur—France registry
DAVID DANGUINMembre du directoire—France registry
DENIS LUPUYAUMembre du directoire—France registry
NICOLAS JONATHAN GONDOUINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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