DOSSIERS / DLD
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Company dossier

DLD

FRANCE · COMPANY · INCORPORATED 2023-11-03
KYBE ID: FR-981155997 · 981155997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DLD
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981155997
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active
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Real-estate civil company (SCI)
fr_insee
2023-11-03
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Le Grand Mousseret, 18240 Sury-près-Léré
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
David BAILLYDirecteur—France registry
Didier BAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100