DOSSIERS / LES DALHIAS
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Company dossier

LES DALHIAS

FRANCE · COMPANY · INCORPORATED 2008-01-31
KYBE ID: FR-502333313 · 502333313 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LES DALHIAS
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502333313
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dissolved
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Real-estate civil company (SCI)
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2008-01-31
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35 RUE JOSEPH PIERRUGUES, LES DAHLIAS BT D, 83700 SAINT-RAPHAEL
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68.20B
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€200
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People with significant control

2 people
NameRoleFromSource
DIEGO GONZALEZDirecteurFrance registry
MANON GONZALEZMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100