DOSSIERS / DALICO INVEST
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Company dossier

DALICO INVEST

FRANCE · COMPANY · INCORPORATED 2022-06-14
KYBE ID: FR-914544481 · 914544481 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DALICO INVEST
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914544481
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dissolved
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Simplified joint-stock company (SAS)
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2022-06-14
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1 PL DES DEUX ECUS, 75001 PARIS
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64.20Z
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€110,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN HORVILLEdissolvedANTOINE PHILIPPE FRANCOIS ANTOINE DU LAURENTactiveARLANactiveAUDREY ANGELICA JACQ VAN DE SANDTdissolvedDaniele ForniactiveDELPHINE RIOUXdissolvedDJ DEUX ECUSdissolvedETUDES ET FORMALITESdissolvedEUGENE MINVIELLEdissolvedFRANCOIS MARIE LASAYGUESactiveFREDERIQUE LECLEREactiveGERMAIN LABORIEdissolvedGERMAIN ROGER LABORIEactiveINSTITUT BRUNOY POUR UNE ECOLOGIE DES SOLUTIONSdissolvedLE CAFE KdissolvedMAURICE DUPERRAYdissolved[ND]active[ND]dissolvedOLIVIER FABRICE JULIEN BLONDactivePAULINE CECILE JULIENactive

+7 more

People with significant control

1 people
NameRoleFromSource
LISE DelobelPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100