DOSSIERS / DL IMMO
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Company dossier

DL IMMO

FRANCE · COMPANY · INCORPORATED 2015-01-22
KYBE ID: FR-808360317 · 808360317 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DL IMMO
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808360317
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dissolved
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Real-estate civil company (SCI)
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2015-01-22
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10 RUE D'HERZEELE, 59470 WORMHOUT
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68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATHIEU GERARD NOEL DUMOLINPrésident—France registry
PASCAL JEAN ELIE LESAEGEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CD IMMO · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100