DOSSIERS / DLP INVESTISSEMENTS
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Company dossier

DLP INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2004-08-03
KYBE ID: FR-478130784 · 478130784 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DLP INVESTISSEMENTS
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478130784
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dissolved
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Real-estate civil company (SCI)
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2004-08-03
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53 RUE SAINT-DIDIER, 75016 PARIS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CYNTHIA BezizDirigeant—France registry
DORON MimounDirigeant—France registry
LEVIN MimounDirigeant—France registry
PERLA MimounDirigeant—France registry
CAMUS MIMOUNPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JOSH INVESTISSEMENT · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100