DOSSIERS / DL INVEST
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Company dossier

DL INVEST

FRANCE · COMPANY · INCORPORATED 2022-03-07
KYBE ID: FR-911088862 · 911088862 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DL INVEST
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911088862
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dissolved
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Simplified joint-stock company (SAS)
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2022-03-07
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37 RUE NATIONALE, 92100 BOULOGNE-BILLANCOURT
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66.30Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAN LELLOUCHEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100