DOSSIERS / DAHLIA
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Company dossier

DAHLIA

FRANCE · COMPANY · INCORPORATED 2019-12-11
KYBE ID: FR-879686889 · 879686889 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAHLIA
fr_insee
879686889
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-11
fr_insee
2 RUE BLEUE, 75009 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AKAT CONFECTIONdissolvedALBERT BEHARdissolvedALEXANDRA GERBIERactiveANDRE LANGEdissolvedBACHIR LOCIFactiveCOMMUNICATION CONCEPT CONSULTINGactiveDADOU MPUTU TADIdissolvedDANIEL URSAULTdissolvedEDITIONS INTERVALLESdissolvedEMILIE TANISdissolvedFOENIXdissolvedFONDS DE DOTATION DROIT A LA SECURITEactiveFREDERIC RAMBAUDactiveGREG BLEUdissolvedHENRI BRAUNdissolvedJAZMIN FREYDTactiveJEAN ANDREactiveLAKHDAR KEBAILIactiveLEA NSEMEN TCHUIDYANactiveMARC VOGELdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
VICTOR VINCENT MARIE SchieberDirigeant—France registry
NOEMIE De Dianous De La PerrotinePrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100