DOSSIERS / DILO
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Company dossier

DILO

FRANCE · COMPANY · INCORPORATED 2006-03-24
KYBE ID: FR-488846445 · 488846445 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
DILO
fr_insee
488846445
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-24
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LA GELINE, 25270 LEVIER
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68.20B
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€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROLAND SAULNIERDirecteurFrance registry
CIMEDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100