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Company dossier

DLD INVEST

FRANCE · COMPANY · INCORPORATED 2012-03-19
KYBE ID: FR-750368722 · 750368722 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDLD INVEST

fr_insee

Registration750368722

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Statusdissolved

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TypeCivil company

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Incorporated2012-03-19

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Dissolved2023-07-31

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Registered address1 RUE THIERS, 59800 LILLE

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Industry68.20B

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Share capital€200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AURELIE RAYMONDE JOSEPHE BRABANTactive BORDELINEactive CHRISTINE RENEE VANDEVILLEdissolved COLIBRIdissolved DAMCOdissolved DLDdissolved ETAPLES 62dissolved MLD-INVEST.FRdissolved [ND]active [ND]dissolved [ND]dissolved NOUADdissolved OPTIMEASYdissolved PACH&COdissolved PRISCILLE IRENE MARIE EMILIE BONDUELLEactive REMY BROUSSEdissolved SARL NATURAL HOMESdissolved TEMPETE LABactive TICAVALTANMARdissolved

People with significant control

4 people

Name	Role	From	Source
DAMIEN LESAFFRE	Administrateur	—	France registry
CONSTANCE LESAFFRE	Membre du directoire	—	France registry
MARIE-FRANCE DUBRULLE	Membre du directoire	—	France registry
MAURICE LESAFFRE	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MLD-INVEST.FR · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100

Insolvency timeline

1 events

2023-07-31Dissolved / struck off