DOSSIERS / DIL
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Company dossier

DIL

FRANCE · COMPANY · INCORPORATED 2005-11-23
KYBE ID: FR-485190771 · 485190771 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIL
fr_insee
485190771
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-23
fr_insee
10 RUE COUTELLERIE, 13002 MARSEILLE
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL IATRIDESDirecteur—France registry
ALEXANDRE IATRIDESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100