DOSSIERS / DAL CONNECT
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Company dossier

DAL CONNECT

FRANCE · COMPANY · INCORPORATED 2024-01-25
KYBE ID: FR-983408063 · 983408063 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAL CONNECT
fr_insee
983408063
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-01-25
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91 AV de Verdun, 93330 Neuilly-sur-Marne
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43.21A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ALEXANDRE SOUYEUXdissolvedANDREI SNAIDERactiveARAAED BATIMENTdissolvedBAMAdissolvedBARENTdissolvedBATI RENOVdissolvedBELKACEM DRIBZANEdissolvedBRAHMOSactiveBRICE CATTYdissolvedB T L MdissolvedCATHERINE POITEVINdissolvedCHIC CADEAUdissolvedCHIC LADYdissolvedCRISTIAN IOAN BALTEANUdissolvedDEBORAH GODEFROYdissolvedDORIAN DALLA LIBERAdissolvedELECTRICITE PARIS-IDFdissolvedFAYSSAL ZOUHEIR SEMMOUDdissolvedFLORIAN GASTON THOMAS LEYdissolvedGAETAN LINUSdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
Abdelhafidh FerdjiPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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