DOSSIERS / DALPA IMMO
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Company dossier

DALPA IMMO

FRANCE · COMPANY · INCORPORATED 2022-07-27
KYBE ID: FR-917889883 · 917889883 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DALPA IMMO
fr_insee
917889883
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-07-27
fr_insee
15 BD SAMPIERO, 20000 AJACCIO
fr_insee
64.20Z
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AJACCIO AUTO RAPID'SERVICESdissolvedANDREA TOUSSAINTE ANGELE MARIE STEFANINIdissolvedBB TARAVUdissolvedBOULANGERIE ROI DE ROMEdissolvedBOULANGERIE SAMPIEROdissolvedCIRCINELLUdissolvedDANIEL MARIUS VACCAROdissolvedJEAN BAPTISTE GOMEZactiveJOSEPH ROSTINIdissolvedLEA CHERINE CENTONZEactiveLT HOLDINGactiveMARIE ROSTINIdissolvedMICHEL LUCIEN OLIVIERdissolvedPHILIPPE ROCH COSTAdissolvedREVE DE BOISactiveSCI ORLEA 2activeSTATION SERVICE PLUS SARLdissolvedTHIERRY CASILIdissolvedU VERU PANUdissolvedVAZZIO INVESTactive

+1 more

People with significant control

1 people
NameRoleFromSource
AMBROISE TOMASIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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