DOSSIERS / DALIAN BAY
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Company dossier

DALIAN BAY

FRANCE · COMPANY · INCORPORATED 2021-11-16
KYBE ID: FR-905173639 · 905173639 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DALIAN BAY
fr_insee
905173639
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-11-16
fr_insee
28 RUE D'HAUTEVILLE, 75010 PARIS
fr_insee
96.04Z
fr_insee
6
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALICE MARIE LACHARMEdissolvedAMERICAN COSMETOLOGY INSTITUTEactiveANA PUSCA COACHINGdissolvedCHAM D'HAUTEVILLEdissolvedCHU BUI DINHdissolvedCIRCUS DRIVEdissolvedCLARA ODILE VAN SCHOORSdissolvedCREATIONS NENADdissolvedDALIA LABdissolvedDECKMYN TAUTOUactiveDOUGLAS MENDYdissolvedDRAGOSLAV PAVNOVICdissolvedDRAINAGE CENTER 2dissolvedDUNEdissolvedEASY BLUEactiveE FOUNDATIONactiveERWIN SOUVETONdissolvedESPACES PROJETS AMENAGEMENTSactiveETABLISSEMENTS JEDLICKI ET COMPAGNIEdissolvedFARHAT BAYAHIAdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
SOPHIE GarciaPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100