DOSSIERS / DLN PHARMA
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Company dossier

DLN PHARMA

FRANCE · COMPANY · INCORPORATED 2015-02-04
KYBE ID: FR-809324247 · 809324247 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DLN PHARMA
fr_insee
809324247
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-02-04
fr_insee
2018-04-09
fr_insee
10 AV DU PRECONIL, IMMEUBLE LE ST CHRISTOPHE, 83120 SAINTE-MAXIME
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70.22Z
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
REMY DAYANAdministrateur—France registry
PIERRE LACHKARPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DLN PHARMAGROUP · dissolved · name-sim 0.59) — 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