DOSSIERS / DLIAM COMPANY
← SearchExport PDF
Company dossier

DLIAM COMPANY

FRANCE · COMPANY · INCORPORATED 2021-06-18
KYBE ID: FR-900538885 · 900538885 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DLIAM COMPANY
fr_insee
900538885
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-18
fr_insee
1 MAIL DEBRE BERHAN, 93150 LE BLANC-MESNIL
fr_insee
70.22Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID ZHUPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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