DOSSIERS / DALY
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Company dossier

DALY

FRANCE · COMPANY · INCORPORATED 2020-09-17
KYBE ID: FR-888852522 · 888852522 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DALY
fr_insee
888852522
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-09-17
fr_insee
15 RUE DES SOURCES, 77176 SAVIGNY-LE-TEMPLE
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56.10A
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DALILA MELLAHIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-17

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire