DOSSIERS / DYL
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Company dossier

DYL

FRANCE · COMPANY · INCORPORATED 2003-12-18
KYBE ID: FR-451094981 · 451094981 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DYL
fr_insee
451094981
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-12-18
fr_insee
26 RUE NICOLAI, 75012 PARIS
fr_insee
49.41B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASSOC FORMATION INSERT PROFESSIONNALISATactiveASSOCIATION ZUP DE COactiveCHRISTOPHE ROUSSELLEactiveCONFEDERATION NATIONALE DES TRES PETITES ENTREPRISES CNTPEactiveCRIC FAMILYactiveDANIEL MOUQUETdissolvedELISE ANOUK LANTZdissolvedEMMANUELLE DOMINIQUE MARIE BINET-TARBE DE VAUXCLAIRSactiveEXPERT DEBOUCHAGE CANALISATIONactiveFRAIOLI ET CIEdissolvedGROUPE ENTREPR SOCIAL PARIS 12dissolvedGROUPE METABOLISME ET PHARMACOCINETIQUEactiveGUILLAUME PIERRE CLEDATdissolvedLaura Justine Marie FaziactiveMathilde Cailliauactive[ND]activeNEW EDITIONactiveONDERdissolvedPEL MENactiveRECOUVREMENT UNIVERS COMMERC HABITATIONactive

+7 more

People with significant control

2 people
NameRoleFromSource
SAID DJAEPrésident—France registry
YASSEM MICHEL ALBOUSSOURYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif