DOSSIERS / DALIORA
← SearchExport PDF
Company dossier

DALIORA

FRANCE · COMPANY · INCORPORATED 2025-04-08
KYBE ID: FR-942882994 · 942882994 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
DALIORA
fr_insee
942882994
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-04-08
fr_insee
540 CHE du Défoussat, 06480 La Colle-sur-Loup
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANTONY DALONMembre du directoireFrance registry
ROMAIN MICHEL JEAN DALONMembre du directoireFrance registry
SAMADAMembre du directoireFrance registry
THIBAUT JEAN MICHEL DALONMembre du directoireFrance registry
JEAN-MARC DALONPrésidentFrance registry
SANDRINE CLAUDE BOURBONPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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