DOSSIERS / DILAN
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Company dossier

DILAN

FRANCE · COMPANY · INCORPORATED 2012-12-19
KYBE ID: FR-789939105 · 789939105 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DILAN
fr_insee
789939105
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-12-19
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46 AV DU GRAND PITON, 97460 SAINT-PAUL
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68.20B
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€151,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
C3MDirigeant—France registry
LIDEDirigeant—France registry
PHILIPPE LANDIDirigeant—France registry
SAS MUGUETDirigeant—France registry
SCP FRANCEDirigeant—France registry
SCP JADEDirigeant—France registry
EMMANUEL PASCAL BARANDEPrésident—France registry
NEUROMEDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100