DOSSIERS / DL DEVELOPPEMENT
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Company dossier

DL DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2006-11-20
KYBE ID: FR-492867296 · 492867296 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2FinancialsSources

Key facts

dissolved
DL DEVELOPPEMENT
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492867296
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dissolved
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Limited liability company (SARL)
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2006-11-20
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22 B RUE DU MOULIN, 45300 ENGENVILLE
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41.20A
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€7,000
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Connections

12 links
Shared operator — likely the same administrator
LOGISTIC PARK GARONSShared officer / director · 6 share thisCUBSShared officer / director · 6 share thisCORPORATE DALShared officer / director · 6 share thisOSTREVENT DEVELOPPEMENTShared officer / director · 6 share thisTHALIUM PROMOTION ILE DE FRANCEShared officer / director · 6 share thisSCI ALAMANDAShared officer / director · 8 share thisIMOLAGONShared officer / director · 8 share thisSARL DU PARC DE MAGUDASShared officer / director · 8 share thisBLIVEShared officer / director · 8 share thisCARRAREShared officer / director · 8 share thisIMODALShared officer / director · 8 share thisBL FINANCESShared officer / director · 8 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

2 people
NameRoleFromSource
BERNARD GILBERT LEGEAIPrésident—France registry
BERNARD LEGEAIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OSTREVENT DEVELOPPEMENT · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Filed accounts

7 years
YearRevenueNet incomeTotal assetsEmployees
2021—€3,546€4,393—
2020—€11,587€9,311—
2019—€-642€4,541—
2018—€-1,504€4,637—
2017—€-1,290€5,052—
2016—€-990€6,814—
2015—€13,585€7,416—
From official financial statements filed with the registry.