DOSSIERS / DILA
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Company dossier

DILA

FRANCE · COMPANY · INCORPORATED 2009-06-16
KYBE ID: FR-512229840 · 512229840 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DILA
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512229840
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dissolved
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Limited liability company (SARL)
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2009-06-16
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5 RUE DES TROIS PICS, 67190 MUTZIG
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43.99C
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SALIM TOPALPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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