DOSSIERS / DABALI
← SearchExport PDF
Company dossier

DABALI

FRANCE · COMPANY · INCORPORATED 2022-11-10
KYBE ID: FR-921296000 · 921296000 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DABALI
fr_insee
921296000
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-10
fr_insee
20 RUE DU 19 MARS 1962, 38300 SAINT-SAVIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ELIFLODirigeant—France registry
LAURENE MARIE BENEDICTE REGNIERDirigeant—France registry
LOQUIMDirigeant—France registry
VINCENT CHRISTOPHE SAURONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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