DOSSIERS / DILARA
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Company dossier

DILARA

FRANCE · COMPANY · INCORPORATED 2022-04-13
KYBE ID: FR-912193505 · 912193505 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
DILARA
fr_insee
912193505
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-13
fr_insee
6 RUE DU MARECHAL FOCH, 57430 SARRALBE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IZET YILDIZDirecteurFrance registry
EURO INVERST IMMO BELGIUMMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100