DOSSIERS / DILAJA
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Company dossier

DILAJA

FRANCE · COMPANY · INCORPORATED 1995-06-08
KYBE ID: FR-399990274 · 399990274 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DILAJA
fr_insee
399990274
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-06-08
fr_insee
47 RUE DU COMMERCE, 75015 PARIS
fr_insee
68.10Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ASSOCIATION POUR LA PROMOTION DES TECHNOLOGIES NUMERIQUES AU CINEMAactiveAUX QUATRE SAISONSdissolvedBOULANGERIE CONVENTIONdissolvedCAPRYdissolvedCOPR 47 RUE DU COMMERCE 75015 PARISactiveG L INTERNATIONALdissolvedJAC'EM INTERIMdissolvedJAC'EM INVESTISSEMENTSdissolvedJAC'EM RECRUTEMENTdissolvedJM FINANCESdissolvedKALAM S A R LdissolvedMICHELE PERONdissolved[ND]active[ND]dissolved[ND]dissolvedNEUILLY 21dissolvedPHILIPPE PETIT-ROULETactiveSARL SARMENTdissolvedSCI EUROPEENNE DE GESTIONdissolvedSCI JAURESdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
PASCAL JEAN CHARLES LAINEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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