DOSSIERS / DALI TOPCO
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DALI TOPCO

FRANCE · COMPANY · INCORPORATED 2021-01-25
KYBE ID: FR-893377606 · 893377606 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DALI TOPCO
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893377606
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active
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Simplified joint-stock company (SAS)
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2021-01-25
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70 BD de Courcelles, 75017 Paris
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64.20Z
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1
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€2,682,776
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ACTA ALGAdissolvedAGNES MULTRIERactiveALAIN NIZOUactiveALIX MARIE YVONNE LOGEAISdissolvedALMA MATERdissolvedALMANOT, SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE NOTAIRESdissolvedAMANDINE NATHALIE STEPHANIE BENVENISTEactiveANNE JOELLE JURIONactiveANTONIO CORPASdissolvedARNAUD JACQUES LE GALLactiveCaroline Marcelle Isabelle MAUGERactiveCAROLINE MARIE CATHERINE SOPHIE MAGNEdissolvedCECILE CLAUDE THIERCELINdissolvedClara DebrixactiveCOMELOGactiveCOMELOG PRODUITSactiveDELPHINE FRANCOISactiveDELPHINE MARIE PAILLARDdissolvedDELTAactiveDL LEASEactive

+55 more

People with significant control

1 people
NameRoleFromSource
Tango BidCoPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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