DOSSIERS / DILEV
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Company dossier

DILEV

FRANCE · COMPANY · INCORPORATED 1987-05-29
KYBE ID: 969500IRUXUMNJPRQ812 · 341347011 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DILEV
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341347011
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dissolved
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Limited liability company (SARL)
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1987-05-29
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2020-07-27
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9 RUE BUFFAULT, 75009 PARIS 9
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47.78C
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABYLONEdissolvedALEXISdissolvedANABELdissolvedANDRE STOSSELdissolvedCABINET GUY LAVAUDdissolvedC.B.DIAMPERLEdissolvedC E P AdissolvedCHARLES GUTWIRTH S A R LdissolvedCOMPAGNIE FONCIERE D'INVESTISSEMENTdissolvedCPTR ECHANG PROD ART HORLOGEdissolvedDIAMECO SARLdissolvedFRANCAISE RELOGEMENT GESTION IMMOBILIEREdissolvedGASTON MEYNIER SARLdissolvedGILBERT WEILLdissolvedGREG & OLIVIERactiveHAIG CREATIONdissolvedHARMATTANactiveHERSSEdissolvedINDIVISION ANDRE STOSSELdissolvedINTERNATIONAL DIFFUSION DIAMANdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
DIDIER LevyAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER Levy (officer) matches PEP Didier Lévy — Q66500234. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off