DOSSIERS / DALI
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Company dossier

DALI

FRANCE · COMPANY · INCORPORATED 2021-06-22
KYBE ID: FR-900657693 · 900657693 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DALI
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900657693
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dissolved
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Real-estate civil company (SCI)
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2021-06-22
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2 ALL CHARLES ROBERT DARWIN, ISLAND FACTORY, 34170 CASTELNAU-LE-LEZ
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68.20B
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€1,008
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAMIEN MARIE YVAN XAVIER ALLARDDirecteur—France registry
JULIE LUCIENNE COLETTE PERDIGOUDirecteur—France registry
G.C. CONSEILDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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