DOSSIERS / DILACE INVEST
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Company dossier

DILACE INVEST

FRANCE · COMPANY · INCORPORATED 2015-06-19
KYBE ID: FR-812134039 · 812134039 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DILACE INVEST
fr_insee
812134039
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-06-19
fr_insee
2021-12-24
fr_insee
46 RUE MAURICE ARNOUX, 92120 MONTROUGE
fr_insee
64.30Z
fr_insee
€30
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
CAROLINE STEPHANIE VERNERIEdissolvedCELINE JEANNE DENISE LACOURCELLEdissolvedCOLLECTION RIVE SUDactiveDAVID MARC HADJADJactiveECMSN INVESTdissolvedFOLLOT KAMOUNdissolvedHADJADJ MUJAGICCactiveHISTOIRE DE MARQUEdissolvedIMMOBILIERE RIVE SUDdissolvedJulien Pierre Marcel MatondissolvedKARINE MALICEdissolvedKOSKAS CONSEILSdissolvedLA BELLE ROUTEdissolvedLAURENT COSTEdissolvedLAURENT FABRICE TELLERdissolvedLEHILA CORINNE ABDIactiveLE TRAITEURdissolvedMARION MUJAGICdissolvedMAXOZEFdissolvedMICHAEL KOSKASdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
CEDRIC VINCENTAdministrateur—France registry
DIDIER CHAMBEAUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off