DOSSIERS / DALLAS GROUPE
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DALLAS GROUPE

FRANCE · COMPANY · INCORPORATED 2023-02-10
KYBE ID: FR-948266150 · 948266150 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DALLAS GROUPE
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948266150
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active
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Simplified joint-stock company (SAS)
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2023-02-10
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50 AV Chanoine Cartellier, 69230 Saint-Genis-Laval
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64.20Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AMIELEC SARLdissolvedCLAIRVALactiveCONCEPT MAIN D'OEUVREactiveECOVERTECactiveESTIM RHONE ALPESdissolvedFRANCE SECURITE INDUSTRIELLE SARLactiveGRAND FRAIS GESTIONdissolvedIDENTIFICATION RHONE ET ALPESdissolvedJEAN-PIERRE FERNANDEZdissolvedKHESYL CONSULTINGactiveKIAORA SERVICESdissolvedLACTIFOODdissolvedLéna Valérie DEGACHEactiveLUDIVINE DEVISMEactiveMallaury ColombactiveMILLY-NADEGE MAFOGANG FOKAMdissolvedMSN TRANSPORTSactive[ND]dissolved[ND]active[ND]dissolved

+11 more

People with significant control

2 people
NameRoleFromSource
MADIBA SYLLADirecteur général délégué—France registry
Mohammed KHENNOUSSIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100