DOSSIERS / DILAN
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Company dossier

DILAN

FRANCE · COMPANY · INCORPORATED 2006-10-01
KYBE ID: FR-492389283 · 492389283 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DILAN
fr_insee
492389283
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-10-01
fr_insee
7 RUE DE LA MAISON GARNIER, 77130 MONTEREAU-FAULT-YONNE
fr_insee
02.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

AKY RENOVEdissolvedALIBABAdissolvedAMNdissolvedAPPRENDRE POUR REUSSIR.77dissolvedARCADE VITALEdissolvedAUZdissolvedAVENIR BATdissolvedAVENIR CONSTRUCTIONdissolvedAVENIR ET REUSSITEactiveB. 77dissolvedBATI-LACHEVREdissolvedBATIVISION 77dissolvedBOIS 77activeCHAMPAGNE HABITATdissolvedCHT CONSTRUCTIONSdissolvedCLEAN TEAMactiveDELAIRdissolvedDESA TRANSPORTactiveDSL CONSTRUCTIONdissolvedE.D.E.N. SERVICES SARLactive

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100