DOSSIERS / DALIA
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Company dossier

DALIA

FRANCE · COMPANY · INCORPORATED 2024-10-01
KYBE ID: FR-933369795 · 933369795 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DALIA
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933369795
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active
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Simplified joint-stock company (SAS)
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2024-10-01
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78 RUE Réaumur, 75002 Paris
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56.10A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ADEL MegdoudDirecteur général délégué—France registry
TAREK MegdoudPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100