DOSSIERS / DAHLIAS
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Company dossier

DAHLIAS

FRANCE · COMPANY · INCORPORATED 2014-09-11
KYBE ID: FR-804510220 · 804510220 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAHLIAS
fr_insee
804510220
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-09-11
fr_insee
6 ALL DES DAHLIAS, 93140 BONDY
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAEEQ ASHRAF MALIKDirecteur—France registry
SADIA MALIKDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100