DOSSIERS / DLD IMMOBILIERE
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Company dossier

DLD IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2022-01-31
KYBE ID: FR-909785156 · 909785156 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DLD IMMOBILIERE
fr_insee
909785156
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-01-31
fr_insee
2 RUE DE METZ, 57800 FREYMING-MERLEBACH
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACOSEMdissolvedAG ENERGIE INGENIERIEdissolvedASS GESTION CAMPING DES HOUILLactiveBT INFERFACEdissolvedCARMELA CARMEN CHILLARIactiveCC SOLARdissolvedCDF INGENIERIE SAdissolvedCNC COMMUNICATIONdissolvedCORNET PRECHEUR GONIGAM ET ASSOCIESdissolvedDDI DIEBOLD DIAGNOSTIC IMMOBILIERdissolvedDESCINESdissolvedEDS PROGICALdissolvedGERARD SWORACKIdissolvedGERMAIN DREYERdissolvedINNOVATIS BATIMENTactiveJEAN BERTOLOTTIdissolvedJEAN PIERRE SERGE SEGAUDdissolvedLE MONDE DE LA NUITdissolvedMETZ SARLdissolved[ND]dissolved

+14 more

People with significant control

2 people
NameRoleFromSource
MOHAMED HADDAOUIDirecteur—France registry
NAWAL MAZOUZAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100