DOSSIERS / DIALNA
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Company dossier

DIALNA

FRANCE · COMPANY · INCORPORATED 2011-12-08
KYBE ID: FR-538389685 · 538389685 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIALNA
fr_insee
538389685
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-08
fr_insee
134 BD BERTHIER, 75017 PARIS
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

35 total
2JPactiveALAIN CHADLIdissolvedANNE-SOPHIE ODILE MARTEAUactiveANWAR BAKIEET ALNOURactiveAZ OBJECTIF PLUSactiveE BOU MENDILdissolvedEL ANBIDINE EL ANBIDINE BEN AHMEDdissolvedFAREL BRICE HYACINTHE ARIEL ELLOdissolvedGARCIN GINETTEactiveGENEVIEVE PILONactiveGERARD RENE DUGUEdissolvedHBJ IMMOBILIERactiveHBJ SERVICESdissolvedJEAN EDGARD BRECHEMIERdissolvedJEAN MONNERETdissolvedJOHN STANLEY FROSTactiveKBTDdissolvedKIFNA & HAdissolvedLAURA EYRIGNOUXdissolvedMARIE-ANDREE CUBERTAFONdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
HAMZA OubouchDirecteur—France registry
KBTDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 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