DOSSIERS / DILIBERT
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Company dossier

DILIBERT

FRANCE · COMPANY · INCORPORATED 2016-09-09
KYBE ID: FR-822425310 · 822425310 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DILIBERT
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822425310
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dissolved
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Real-estate civil company (SCI)
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2016-09-09
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39 AV DE VERSAILLES, 75016 PARIS
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHADI BoulosDirigeant—France registry
KHALIL SaikalyDirigeant—France registry
ROBERT HarfoucheDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100