DOSSIERS / DI LE DA
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Company dossier

DI LE DA

FRANCE · COMPANY · INCORPORATED 2005-05-18
KYBE ID: FR-482297595 · 482297595 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
DI LE DA
fr_insee
482297595
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-05-18
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12 PL DE VERDUN, 17000 LA ROCHELLE
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68.20B
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€1,050
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Connections

11 links
Shared operator — likely the same administrator
LEBEAU-CABANAC HOLDINGShared officer / director · 4 share thisESPACE VERDUNShared officer / director · 4 share thisTGShared officer / director · 4 share thisSCP DIERES MONPLAISIR FROISSARDShared officer / director · 4 share thisK - LOUShared officer / director · 4 share thisLOCA NOT BISShared officer / director · 4 share thisLANIG DAOULAS, DELPHINE LEBOSSE, EDITH GIRARDEAU ET BENJAMIN CHAVIGNIER, NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIShared officer / director · 6 share thisNOT'ATLANTIQUE NOTAIRES ASSOCIESShared officer / director · 6 share thisPATRIMONOTShared officer / director · 6 share thisNOTATLANTICShared officer / director · 6 share thisLUNIELShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
ESPACE VERDUNDirigeant—France registry
LANIG DAOULASDirigeant—France registry
VERDUNOTDirigeant—France registry
BERNARD DIERES MONPLAISIRPrésident—France registry
PASCAL PAUL LEBEAUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100