DOSSIERS / DALIA CARE
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Company dossier

DALIA CARE

FRANCE · COMPANY · INCORPORATED 2023-02-20
KYBE ID: FR-948977293 · 948977293 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DALIA CARE
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948977293
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active
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Simplified joint-stock company (SAS)
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2023-02-20
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16 RUE Eugène Varlin, 75010 PARIS 10E ARRONDISSEMENT
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62.01Z
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€13,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Christian FRISCHDirecteur général délégué—France registry
Nour Hakiki BelhadiPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christian FRISCH (officer) matches PEP Christian Frisch — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Christian FRISCH (officer) matches PEP Christian Frisch — Member of the Frankfurt Parliament, German Empire of 1848/1849. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100