DOSSIERS / DALIA DALIA
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Company dossier

DALIA DALIA

FRANCE · COMPANY · INCORPORATED 2025-03-05
KYBE ID: FR-941459695 · 941459695 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DALIA DALIA
fr_insee
941459695
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2025-03-05
fr_insee
26 RUE des Rigoles, 75020 PARIS 20E ARRONDISSEMENT
fr_insee
70.10Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

Abdelaziz FADLIactiveABDELLAH BELAOUACHEdissolvedABDENOUR MOULAdissolvedachour BELKHAMSAdissolvedAFRIKORIENTdissolvedAHMED DAHMANEdissolvedAHMED OULD CHABANEdissolvedALI AZZIdissolvedAMAL SIHADJ MOHANDdissolvedAMINA BALOULdissolvedANIS ZENATIdissolvedARCHI CONCEPTdissolvedAREZKI YOUCEF ICHALALdissolvedBadre QaddadissolvedBED CARdissolvedBIO ENERGIE CENTERdissolvedDALIA BESSADdissolvedDAVIDdissolvedDjoudi ZIANEdissolvedDjouher MANSOURIdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
Etan Kida Albéric BotoAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100