DOSSIERS / DIORLEE INVESTMENT
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Company dossier

DIORLEE INVESTMENT

FRANCE · COMPANY · INCORPORATED 2018-10-18
KYBE ID: FR-843247917 · 843247917 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DIORLEE INVESTMENT
fr_insee
843247917
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-18
fr_insee
12 BD JEAN MERMOZ, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ANNE-LY ROUDILdissolvedANTIOPEdissolvedCHANTAL MARIE VARENARD DE BILLYactivecorantin valerian patrick robindissolvedCULTURE & COMPAGNIEdissolvedEC CONSEILdissolvedELIT HOLDINGdissolvedEVERGREEN CAPITALdissolvedFEEL GOOD HORSE RACINGdissolvedFENDYdissolvedFREDERIC LIN MOUTOUSSAMYactiveHERCULES INVESTMENTdissolvedHIPPOLYTE MOULINdissolvedINTERNATONAL BUSINESS SERVICEdissolvedJEAN ROUDILdissolvedJONATHAN BENAYOUNactiveJULIA-MARIE PENOUILH-SUZETTE--BORNOTdissolvedLA RESERVE AUTOMOBILEdissolvedLAUGIER 41dissolvedLEON JOSEPH MISSIRactive

+29 more

People with significant control

4 people
NameRoleFromSource
INTERNATIONAL BUSINESS SERVICEDirigeant—France registry
JULIA-MARIE PENOUILH-SUZETTE-BORNOTDirigeant—France registry
SPLASH RED LIMITEDDirigeant—France registry
RACHEL BORNOTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-05-07

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

1 events
Jugement d'extension de liquidation judiciaire