DOSSIERS / DILHAN
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Company dossier

DILHAN

FRANCE · COMPANY · INCORPORATED 2010-03-09
KYBE ID: FR-520768201 · 520768201 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DILHAN
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520768201
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dissolved
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Limited liability company (SARL)
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2010-03-09
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73 RUE PASTEUR, 69300 CALUIRE-ET-CUIRE
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10.71C
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6
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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
MARIA LUCINDA TEXEIRAPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DILHAN IMMO · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100