DOSSIERS / DALHIA
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Company dossier

DALHIA

FRANCE · COMPANY · INCORPORATED 2017-08-04
KYBE ID: FR-831333539 · 831333539 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DALHIA
fr_insee
831333539
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-08-04
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73 BD SOULT, 75012 PARIS
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68.20B
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€810,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AMANDINE DeheuvelsDirigeant—France registry
PIERRE PAUL FREDERIC JounieauxDirigeant—France registry
CATHERINE RohéPrésident—France registry
THIERRY DeheuvelsPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100