DALIA
Registration number 538264144 · France
DALIA is a dissolved Real-estate civil company (SCI) registered in France, incorporated in 2011 (about 14 years ago). It has share capital of €200. It has 6 directors / officers on record.
- Jurisdiction
- France
- Incorporated
- 2011-12-02
- Share capital
- €200
- Type
- 6540
- Registered address
- 24 RTE DE SEVRALON, 25310 THULAY
- Post code
- 25310
- Registry
- INPI
- Status
- Dissolved
Directors & officers
- ANKE MULLER Directeur
- ABEL BENHALIMA Membre du directoire
- ALEXANDER BENHALLIMA Membre du directoire
- BENHALIMA Membre du directoire
- DAVID BENHALIMA Membre du directoire
- LISA BENHALIMA Membre du directoire
Companies at the same registered address
Companies with the same directors
- STAEDTLER Industrieplastilin GmbH
- Tokheim Service Verwaltung GmbH
- Signature Property Management GmbH
- Premium Investments Verwaltungs GmbH
- Deutsche Kreditbank Aktiengesellschaft
- Land der Ideen Management GmbH
- EKO ATZ Altersteilzeit GmbH
- Premium Investments Verwaltungs GmbH
Screen DALIA — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DALIA in the app — or pull it programmatically with a free API key.