DOSSIERS / DL IMMOBILIER
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Company dossier

DL IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2018-06-12
KYBE ID: FR-840316632 · 840316632 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DL IMMOBILIER
fr_insee
840316632
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-06-12
fr_insee
2024-12-31
fr_insee
17 PL D'ARMES, 77300 FONTAINEBLEAU
fr_insee
68.10Z
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER MAURICE RAYMOND LEVYAdministrateur—France registry
DIDIER MAURICE RAYMOND LEVYPrésident 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 (DL IMMO · dissolved · name-sim 0.47) — 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