DOSSIERS / JOHN DALIA
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Company dossier

JOHN DALIA

FRANCE · COMPANY · INCORPORATED 2011-02-21
KYBE ID: FR-530495233 · 530495233 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JOHN DALIA
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530495233
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dissolved
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Simplified joint-stock company (SAS)
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2011-02-21
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11 B RUE DE LA PLANCHE, 75007 PARIS
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74.10Z
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3
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€3,310
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BENJAMIN-SALOMON AMARDirecteur général délégué—France registry
JEM AdvisoryDirecteur général délégué—France registry
JONATHAN AMARPrésident du conseil d'administration—France registry
SAO ADVISORYPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100