DOSSIERS / DILENEC
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Company dossier

DILENEC

FRANCE · COMPANY · INCORPORATED 2006-02-24
KYBE ID: FR-488746538 · 488746538 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DILENEC
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488746538
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dissolved
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Simplified joint-stock company (SAS)
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2006-02-24
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31 RUE CAMILLE MOUQUET, 94220 CHARENTON-LE-PONT
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64.20Z
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€1,050,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABJSactiveABJS IMMOactiveAMEL KHELIFdissolvedANNE XUAN NGUYEN KHACactiveAurelia Khemissa Régine FITOUSSIactiveAVE STUDIOSactiveBenjamin ABECASSISactiveBOARICdissolvedBRUNO GASPARDdissolvedCARMARANS JEANactiveCBYCARdissolvedCOZUMEL INVESTactiveDEBORAH AZOULAYdissolvedDIETER HOUGANdissolvedDSBactiveELISABETH ALEXANDRA MATIGNONdissolvedElsa BELAMICHactiveESAM CONSULTINGdissolvedFRANCOIS CALVEZdissolvedFREDERI JEAN LUCIEN GOFFREactive

+50 more

People with significant control

1 people
NameRoleFromSource
DIDIER LEFEVREPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DILENEC FRANCE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100