DOSSIERS / DLC2E INVEST
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DLC2E INVEST

FRANCE · COMPANY · INCORPORATED 2017-11-21
KYBE ID: FR-833490071 · 833490071 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DLC2E INVEST
fr_insee
833490071
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-11-21
fr_insee
15 RUE THEODULE RIBOT, 75017 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

194 CONVENTIONdissolvedANDREA BRACCOactiveANNE MARIE DRIGEARDdissolvedANTIDOTE LOGISTIQUE SERVICESdissolvedBERTRAND GOYARDdissolvedC2EJSdissolvedCARLOS MIGUEL LERIAS SIMOESactiveCécile BENSIMHONactiveCHARLES MICHEL GUBLERdissolvedCHRISTINE NABIASdissolvedCONSTRUCTION GENERALE PARIS NORMANDIEdissolvedDANIELdissolvedELOISE LEA LOLITA FUCHSdissolvedEMILIEN CHANG PIERRE BOURGEOISactiveESCARRA RIVE GAUCHEdissolvedFABRICE BERREBIdissolvedFINANCIERE ARVERNEactiveFONCIERE PARIS NORMANDIEdissolvedGF BOIS BAUDET ESTdissolvedHERVE JACQUES LAFONDdissolved

+65 more

People with significant control

5 people
NameRoleFromSource
CHIARA HaddadDirigeant—France registry
ELIE HaddadDirigeant—France registry
ELSA HaddadDirigeant—France registry
JEROME HaddadDirigeant—France registry
SARAH DahanDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100