DOSSIERS / DL INVEST
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Company dossier

DL INVEST

FRANCE · COMPANY · INCORPORATED 2017-11-23
KYBE ID: FR-833512619 · 833512619 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
DL INVEST
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833512619
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dissolved
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Civil company
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2017-11-23
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454 RUE HENRI BANTEGNIE, 59233 MAING
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66.19A
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SELECT FORMATIONShared officer / director · 2 share thisSOCIETE CIVILE LIONNEShared officer / director · 3 share thisLIONNE BSCOShared officer / director · 3 share thisSCI NOTAVALShared officer / director · 6 share thisNOTAVALShared officer / director · 6 share thisESPACE SANTE D2CShared officer / director · 6 share thisDU PONT DES ARTSShared officer / director · 6 share thisHOLDILE 71Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE GUY DELHAYEDirecteur—France registry
ODILE LIONNEDirecteur—France registry
AGATHE DELHAYEMembre du directoire—France registry
FRANCOIS CHRISTOPHE DELHAYEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100