DOSSIERS / DAHLIA
← SearchExport PDF
Partnership dossier

DAHLIA

FRANCE · PARTNERSHIP · INCORPORATED 2014-04-09
KYBE ID: FR-801118316 · 801118316 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAHLIA
fr_insee
801118316
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-04-09
fr_insee
32 RES VILLAGE VIVA, BAS DU FORT CHEZ SIFOM, 97190 LE GOSIER
fr_insee
68.20B
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIANA CAROLE SUZEDirigeant—France registry
SOCIETE D'INGENIERIE FINANCIERE OUTRE MERDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100