DOSSIERS / DEL INVEST
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Company dossier

DEL INVEST

FRANCE · COMPANY · INCORPORATED 2022-09-20
KYBE ID: FR-919424937 · 919424937 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEL INVEST
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919424937
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dissolved
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Civil company
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2022-09-20
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37 RUE DE LA JUSTICE, 78710 ROSNY-SUR-SEINE
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66.30Z
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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

3 people
NameRoleFromSource
DIA LEKMITIDirecteur—France registry
FADILA MERNINEDirigeant—France registry
SEYF-EDDINE LEKMITIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100