DOSSIERS / EURL DALIA IMMOBILIER
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Company dossier

EURL DALIA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2008-04-14
KYBE ID: FR-503712077 · 503712077 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EURL DALIA IMMOBILIER
fr_insee
503712077
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-04-14
fr_insee
23 RUE PROFESSEUR V PAUCHET, 92420 VAUCRESSON
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AD DIGITAL PAUCHETdissolvedAPTIMUMdissolvedBE SPORTSdissolvedBLUEELECdissolvedEPIC EVENTS INTERNATIONALdissolvedEUROPEAN MARSHALL SECURITEdissolvedGOTEQUIactiveINFILCO SASdissolvedLA SOCIETE DU PARKING DU THEATREdissolvedONDEO INDUSTRIAL SOLUTIONSdissolvedREGULATION RESEAUX ESDISdissolvedSCCV DE LA RUE DE L'YSERdissolvedS C I NETTERdissolvedSOCIETE CIVILE IMMOBILIERE 123 AVENUE DE VILLIERSdissolvedSOCIETE CIVILE IMMOBILIERE DU NOYERAIdissolvedSOCIETE CIVILE IMMOBILIERE PATIMAdissolvedTRUST SECURITE PRIVEEactive

People with significant control

1 people
NameRoleFromSource
PATRICK CHARLES JOSEPH DALIAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100