DOSSIERS / SOCIETE DILA
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SOCIETE DILA

FRANCE · COMPANY · INCORPORATED 2016-05-17
KYBE ID: FR-820336394 · 820336394 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE DILA
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820336394
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dissolved
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Limited liability company (SARL)
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2016-05-17
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139 BD DAVOUT, 75020 PARIS 20
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56.30Z
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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

1 people
NameRoleFromSource
YUSUF CoskunPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

YUSUF Coskun (officer) matches PEP Yusuf Coşkun — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100