DOSSIERS / DALIYO
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Company dossier

DALIYO

FRANCE · COMPANY · INCORPORATED 1999-05-05
KYBE ID: FR-421879503 · 421879503 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DALIYO
fr_insee
421879503
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dissolved
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Limited liability company (SARL)
fr_insee
1999-05-05
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4 RUE DES PECHEURS, CENTRE COMMERCIAL CARREFOUR VITROLL, 20110 PROPRIANO
fr_insee
96.02A
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6
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€8,232
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CEDRIC GEORGES JACQUES FRUZZAPrésident—France registry
PATRICK GRANGEPrésident—France registry
YANN GERARD ALBERT FRUZZAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100