DOSSIERS / B.R DALLAGE
← SearchExport PDF
Company dossier

B.R DALLAGE

FRANCE · COMPANY · INCORPORATED 2024-08-05
KYBE ID: FR-931711493 · 931711493 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
B.R DALLAGE
fr_insee
931711493
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-08-05
fr_insee
20 AV clément ader, ZA du Ponroy, 94420 Le Plessis-Trévise
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 TRAITSdissolvedALS BARBOSSAactiveAM CONSTRUCTIONSdissolvedA.M LOCATIONSdissolvedA.M.M RENOVactiveANDRE FILIPE BAIA MEDEIROSdissolvedAQUA DESIGN PISCINESdissolvedARSAdissolvedA.V CONSTRUCTIONSdissolvedBATI CLDactiveBATIRENODECOdissolvedBM DALLAGEdissolvedCAROLAdissolvedC.D 94dissolvedC H D RactiveCOSTALOC TPdissolvedDARY-BATactiveDB RENOVATIONdissolvedD.E.BdissolvedDECORFILdissolved

+71 more

People with significant control

1 people
NameRoleFromSource
Talis Ferreira SilveiraPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100