DOSSIERS / DALYA
← SearchExport PDF
Company dossier

DALYA

FRANCE · COMPANY · INCORPORATED 2015-11-05
KYBE ID: FR-814526406 · 814526406 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DALYA
fr_insee
814526406
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2015-11-05
fr_insee
2020-12-17
fr_insee
12 RTE DE GRENOBLE, 38150 CHANAS
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTONIO DA COSTADirigeant—France registry
CENER COBANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off