DOSSIERS / DHALIA
← SearchExport PDF
Company dossier

DHALIA

FRANCE · COMPANY · INCORPORATED 1995-12-01
KYBE ID: FR-403497639 · 403497639 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DHALIA
fr_insee
403497639
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1995-12-01
fr_insee
44 RUE MONGE, 75005 PARIS 5
fr_insee
47.81Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

A&B PARTICULIERSdissolvedADVERTISING CONCEPT AND TECHNICSdissolvedAK.CA.BATactiveALEGRIAactiveALLOCOUPEdissolvedALYA'SdissolvedAMATEC INTERNATIONALactiveARTEPLANdissolvedASSOCIATION ARTEMdissolvedAUTOMAT ACdissolvedBDH CONSEILdissolvedBINZactiveCG BATIdissolvedCK-LUS-MOactiveCOLOR SYSTEMdissolvedCOMPOSTELLE PATRIMOINEdissolvedCREN PATRIMOINEdissolvedDATA LOGISTICS SARLdissolvedD D PRODUCTIONSdissolvedDELEMOTTE PATRIMOINEdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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