DOSSIERS / DALIA
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Company dossier

DALIA

FRANCE · COMPANY · INCORPORATED 2008-04-18
KYBE ID: FR-503804296 · 503804296 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DALIA
fr_insee
503804296
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-18
fr_insee
1 SQ JACQUES BABINET, 93420 VILLEPINTE
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EVELYNE DEVAUXDirecteur—France registry
CELIA LORENZONIDirigeant—France registry
DAPHNE LORENZONIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100