KYBE — See who's really behind any company

Company dossier

DLF INVEST

FRANCE · COMPANY · INCORPORATED 2011-08-12
KYBE ID: FR-534127444 · 534127444 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameDLF INVEST

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Registration534127444

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-08-12

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Registered address20 RUE DE BERNE, 75008 PARIS

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Industry68.20A

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Share capital€300

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

CLAIRE CHARTON DE FOSdissolved INDIVISION MR ET MME LABRIC DENIS ET RADKAactive OPHELIA BRETactive PNEUTECHdissolved PUBLIDAYLE S A R Ldissolved SCI JRMD INVEST PARISactive SCI JRMD INVEST SEAactive SYND.COPR. 20 RUE DE BERNE 75008 PARIS Ractive VALERIE BRAVOdissolved

People with significant control

3 people

Name	Role	From	Source
FARIZA Chalal	Directeur	—	France registry
DJEDJIGA Chalal	Dirigeant	—	France registry
LEILA Chalal	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DMC INVEST · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100