DOSSIERS / DALAMA
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Company dossier

DALAMA

FRANCE · COMPANY · INCORPORATED 2021-10-23
KYBE ID: FR-904534898 · 904534898 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DALAMA
fr_insee
904534898
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-23
fr_insee
6384 RTE DES PLAGES, 97354 REMIRE-MONTJOLY
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00.00Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DOUA LAURIE YADirecteur—France registry
ANTOINE MANUEL GARCIADirigeant—France registry
DAVID ANTOINE GARCIADirigeant—France registry
MARTINE YVETTE DORDONNATDirigeant—France registry
MATHIEU GEORGES ANTOINE GARCIADirigeant—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