DOSSIERS / DL INVEST
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Company dossier

DL INVEST

FRANCE · COMPANY · INCORPORATED 2023-03-02
KYBE ID: FR-949409031 · 949409031 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DL INVEST
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949409031
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active
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Simplified joint-stock company (SAS)
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2023-03-02
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50 BD Victor Hugo, 92200 Neuilly-sur-Seine
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGVHdissolvedALEXIS RIBOULETdissolvedAMURREDDAdissolvedARAMAESdissolvedBRANDISORYdissolvedCamille CheronactiveCEBE IMMOactiveCELESTEdissolvedCHANTAL HENRIETTE MOISSONactiveCMYK & COdissolvedCOMMUNIFYdissolvedCOMMUNIFYdissolvedCONSILIUMdissolvedCREATIONS AROMATIQUESdissolvedFEDERATION NATIONALE DES VICTIMES DE LA ROUTE 92dissolvedFG INNOVATIONSactiveFORCE ET DECISIONdissolvedFORCE ET DECISIONdissolvedFOX & CIEdissolvedGC LINKdissolved

+36 more

People with significant control

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

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DL INVEST · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100