DOSSIERS / DIX SEPT INVEST
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DIX SEPT INVEST

FRANCE · COMPANY · INCORPORATED 2013-07-30
KYBE ID: FR-794486290 · 794486290 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DIX SEPT INVEST
fr_insee
794486290
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2013-07-30
fr_insee
2022-04-08
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27 CRS DU MARECHAL FOCH, 33000 BORDEAUX
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56.10A
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€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE DELAITREAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off