DOSSIERS / DLE
← SearchExport PDF
Company dossier

DLE

FRANCE · COMPANY · INCORPORATED 2013-05-21
KYBE ID: 969500PEEM9KHWODPA22 · 793138405 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DLE
gleif
793138405
gleif
active
gleif
Simplified joint-stock company (SAS)
gleif
2013-05-21
gleif
89 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
gleif
68.20B
gleif
€4,197,247
gleif

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.

ASS UNIVANILLEactiveATREAM EURO HOSPITALITYdissolvedATREAM HOTELS ESPAÑAactiveBATTISTINA ROMBIdissolvedBCL IMMO INVESTdissolvedBERNARD DE BIGAULT GRANRUTdissolvedCIM INTERNATIONALdissolvedCONSEIL EN GESTION ANALYSE FINANCIEREactiveDAEHN BEAUMONTactiveDOMINIQUE CHAIX DE LAVARENEdissolvedFIFV GRANDS CRUS CLASSES SELECTION (FONDS D'INVESTISSEMENT FONCIER VITICOLE GRANDS CRUS CLASSES SELECTION)dissolvedFIREF (FRANCE) OPPCIactiveGROUPEMENT DE TRANSPORTS PAR WAGONSdissolvedGROUPEMENT FONCIER VITICOLE CHATEAU FOMBRAUGE GRAND CRU CLASSE DE ST-EMILIONdissolvedLMATactiveLPM INVESTactiveMATTHIEU DEMOULAINactiveNAOS INVESTdissolvedNATNOdissolvedOPCI CAPITOLEdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
ATREAMPrésident du conseil d'administration—France registry
OPCI DELTA LOISIRS EVASIONPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100