DOSSIERS / DAHLIA
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Company dossier

DAHLIA

FRANCE · COMPANY · INCORPORATED 2024-06-26
KYBE ID: FR-930125000 · 930125000 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DAHLIA
fr_insee
930125000
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2024-06-26
fr_insee
2 Voie Comte Joly de Fleury, 91070 Bondoufle
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADMactiveBELVEDEREdissolvedCOTAFORdissolvedHENRI RAYNAUDdissolvedLE CLOS BRUNETdissolvedMARRONNIERSdissolvedMARYSEactivePIERRE MANAGEMENT SASUactivePOINTE SIRETTEdissolvedRESIDENCE LE BELVEDEREdissolvedSCCV ALLEES DES EPISdissolvedSCCV ARCdissolvedSCCV AXIAdissolvedSCCV CASANOVAdissolvedSCCV CIELdissolvedSCCV COLOMBESdissolvedSCCV CONDORCETdissolvedSCCV DORAdissolvedSCCV EDOUARD BRANLYdissolvedSCCV FLORIAdissolved

+31 more

People with significant control

3 people
NameRoleFromSource
TAS GROUPEMembre du directoire—France registry
TAS PATRIMOINEMembre du directoire—France registry
SERHAT TASPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100