DOSSIERS / DL INVEST
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Company dossier

DL INVEST

FRANCE · COMPANY · INCORPORATED 2017-11-10
KYBE ID: FR-833208655 · 833208655 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DL INVEST
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833208655
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dissolved
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Simplified joint-stock company (SAS)
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2017-11-10
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5 PL DES ESTAGNOTS, 40510 SEIGNOSSE
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64.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENIS LESBARRERESPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100