DOSSIERS / DELIA ET DANA
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Company dossier

DELIA ET DANA

FRANCE · COMPANY · INCORPORATED 2006-10-13
KYBE ID: FR-492342951 · 492342951 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DELIA ET DANA
fr_insee
492342951
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2006-10-13
fr_insee
532 AV DES CHASSEENS, ZONE AVON, 13120 GARDANNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMMANUEL CANAVURIDirecteur—France registry
FRANCOISE GARCIADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100