DOSSIERS / DALIA
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Company dossier

DALIA

FRANCE · COMPANY · INCORPORATED 2014-02-06
KYBE ID: FR-800221434 · 800221434 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DALIA
fr_insee
800221434
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-06
fr_insee
10 RUE DE SAINT JEAN DE LUZ, 44200 NANTES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMADOU MALLE SAMBOUdissolvedAMALactiveAUGUSTO DOS SANTOSdissolvedCHARLERY GABIN FOEZONactiveDJAFFAR SIKAOUIdissolvedFAOUZIA ABASSEactiveGABRIEL MAMADU BABA SEIDI BAactiveGAETAN REGIS HENRI GUICHETactiveION LAPADATdissolvedJACQUES EUGENE HUGUES MAHEdissolvedJEANNE ALINE PERIERdissolvedMARYLENE SIMONE MICHELE JARRYactiveMNM'SactiveMOAD GUEDIRAdissolvedMOHAMED BOUSSAIRI MABAOUJdissolvedMOKHTAR TOUREdissolvedMOUVEMENT POUR L'AUTONOMIE, LA RESILIENCE ET LA SOLIDARITEactiveNATHALIE SAMBATdissolved[ND]activeSOULEYMANE DIAWARAactive

+3 more

People with significant control

2 people
NameRoleFromSource
FATMA YILDIZDirecteur—France registry
MEHMET ALI GUNDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100