DOSSIERS / DLT IMMO 2
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Company dossier

DLT IMMO 2

FRANCE · COMPANY · INCORPORATED 2022-03-21
KYBE ID: FR-911609485 · 911609485 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DLT IMMO 2
fr_insee
911609485
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-03-21
fr_insee
7 RUE VAILLANT, 92160 ANTONY
fr_insee
66.12Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS ALAIN VALERIE TABERNEPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DLT IMMO · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100