DOSSIERS / DALYA
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Company dossier

DALYA

FRANCE · COMPANY · INCORPORATED 2023-10-30
KYBE ID: FR-981040827 · 981040827 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DALYA
fr_insee
981040827
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-10-30
fr_insee
25 AV Joseph Giordan, 06200 Nice
fr_insee
66.30Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ADAM TRUEMANdissolvedALBERTE BRUNdissolvedANDJEL MICHELactiveANDREA MARGARITA GENAOactiveANNE-MARIE COMBESdissolvedASSISTANCE GARDIENNAGE SECURITEdissolvedBACK SPINdissolvedBERNARD ABECASSISdissolvedBONYAN 2dissolvedBORYS PODOROZHNYIactiveBRUNO QUAEYBEURdissolvedCAMILLE CHANTAL COSCIAdissolvedClaire PitoutactiveCLAUDIA ROSEdissolvedCORENTHIN BRICE ARCADIO FERNANDEZactiveDANE CAILLOZactiveDaniel Jean Philippe MANEVALactiveDAVID BARRISdissolvedDAVID SNEOUALdissolvedDAVIS ALAIN PIERRE GUEREDRATdissolved

+57 more

People with significant control

1 people
NameRoleFromSource
Yanis KHEDISPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100