DOSSIERS / DALTONICA
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Non-profit dossier

DALTONICA

FRANCE · NON-PROFIT · INCORPORATED 2023-01-26
KYBE ID: FR-923040539 · 923040539 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DALTONICA
fr_insee
923040539
fr_insee
active
fr_insee
Registered association
fr_insee
2023-01-26
fr_insee
66 RUE DE PARIS, 93100 MONTREUIL
fr_insee
59.11A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AB4dissolvedAGENCE A9activeARETEC INGENIERIEdissolvedATELIER PHdissolvedAVM TRANSactiveBOUTON RENAUDdissolvedCHRISTIAN RIVASdissolvedCOHEN- POUILLARD ARCHITECTESdissolvedDaoust Stephane Georges CactiveDJUNIA CACHIAdissolvedDROLE DE TRAMEdissolvedELISA BRANDSTATTactiveFarid BOUAZZAOYactiveFelix BeausoleilactiveFORMATION POUR L'AVENIRactiveGROUPEMENT D AVOCATS FRATACCI VITELactiveINDIV CACHIA DJUNIA ET ATIA TARIKactiveINDIVISION GUESNET MARLENE ET DAUVILAIRE PIERREactiveINGENIERIE FINANCIERE & SOLUTIONS CONSEILdissolvedIVAN IZQUIERDO HERNANDEZactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100