DOSSIERS / DYLIAN
← SearchExport PDF
Company dossier

DYLIAN

FRANCE · COMPANY · INCORPORATED 2009-02-12
KYBE ID: FR-510459753 · 510459753 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DYLIAN
fr_insee
510459753
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-02-12
fr_insee
3 AV NOTRE-DAME, 06000 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN BERNARD ETAMEdissolvedCAROLINE EVA LUCIE JOUVENCEAUactiveCATHERINE EVELYNE BORIEactiveCLAUDINE BONUCCHIactiveCOLINE MARIE CLEMENCE CIAISactiveDOMINIQUE CECCONdissolvedENZO ADONIS ADONIS ENZO KAHINdissolvedETINCELLESactiveFRANCIS HENRI LOUIS CHARLES VANDENBERGHEactiveGERARD DE-SAINT-FERREOLactiveGRIEHKA MALKO VALENTEdissolvedGUY JEAN PAUL ROBERTdissolvedJ.D.SactiveJEAN CLAUDE CAMILLE RUBINEdissolvedLUNAdissolvedMARJORIE GEORGETTE CAMILLE LASCARactiveMAYA BENCHELABIactiveMHPdissolved[ND]active[ND]active

+10 more

People with significant control

3 people
NameRoleFromSource
ABDELATI SIORATDirecteur—France registry
EDDY FREDERIC CHRISTOPHE SIORATDirigeant—France registry
MESSAOUDA TRAIKIADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100