DOSSIERS / DALIA
← SearchExport PDF
Company dossier

DALIA

FRANCE · COMPANY · INCORPORATED 2009-04-01
KYBE ID: FR-511471096 · 511471096 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
DALIA
fr_insee
511471096
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-04-01
fr_insee
49 AV DES HETRES, 91170 VIRY-CHATILLON
fr_insee
66.30Z
fr_insee
€555,240
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LIDIA MARIA FERREIRA PIRESPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100