DOSSIERS / D.Y.L IMMO
← SearchExport PDF
Company dossier

D.Y.L IMMO

FRANCE · COMPANY · INCORPORATED 2008-06-11
KYBE ID: FR-503990095 · 503990095 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D.Y.L IMMO
fr_insee
503990095
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-11
fr_insee
113 BD DE MAGENTA, 75010 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAMIEN DAIDirecteur—France registry
LILI RENDirigeant—France registry
YONGMING DAIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100