DOSSIERS / DALTON
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Company dossier

DALTON

FRANCE · COMPANY · INCORPORATED 2021-06-21
KYBE ID: FR-900628306 · 900628306 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DALTON
fr_insee
900628306
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-21
fr_insee
37 RUE DE LILLE, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,070,004
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABCIS SARLactiveALEXANDRA LAPIERREactiveANTONIO PEREZ LOPEZdissolvedAUGUSTIN MARIE AUBRYactiveCARAT PATRIMOINEdissolvedCARINE BERNARDactiveECURIE VICHOTactiveEDOUARD TROUBATdissolvedFELIPE ALFONSO HOYOSactiveFLORIAN GANSTERdissolvedFREDERIC CHARLES MINH-QUANG HELMHOLTZactiveGEORGETTE CATROUXdissolvedGINKGOdissolvedGREGOIRE PATALASdissolvedJOHN PIETRI CONSEILdissolvedJULES VICHOTdissolvedMARIE-CAROLINE MALKOactiveMATIERE79activeMICHEL MARTIN PORTALdissolved[ND]dissolved

+18 more

People with significant control

5 people
NameRoleFromSource
ALEXANDRE GEORGES JACQUES DalleDirigeant—France registry
HECTOR VALENTIN WILLEM DalleDirigeant—France registry
LOUIS FRANCOIS PATRICE MAURICE DalleDirigeant—France registry
IRIS EDITH SUZANNE CardePrésident—France registry
JEAN-BAPTISTE RAPHAEL ROBERT AMAND DallePrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100