DOSSIERS / DALYA
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Company dossier

DALYA

FRANCE · COMPANY · INCORPORATED 2004-11-03
KYBE ID: FR-479356230 · 479356230 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DALYA
fr_insee
479356230
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-11-03
fr_insee
10 RUE DES PETITES ECURIES, 75010 PARIS 10
fr_insee
51.4C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AC SERVICESactiveAGENCE J-C VERNIER-JOINT COMMUN VENTUREactiveALEKSANDRAactiveANMOLactiveASLAN PACKactiveAVI BdissolvedAY.KAactiveAY.KAdissolvedBETTY SCENTactiveCHEZ POULETTEdissolvedCLAUDE MARCHANDdissolvedCOBRATEXdissolvedCREATIONS FEELINGdissolvedCROCO BRACELET MONTREdissolvedCTRE TECHNIQUE EDITIONS DOCUMENTATIONactiveDAVID MODEdissolvedDERYAactiveDEVKAYactiveDLY TEXTILE DEUXactiveDUZELIRactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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