DOSSIERS / FINANCIERE D.J.L.
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FINANCIERE D.J.L.

FRANCE · COMPANY · INCORPORATED 2010-07-02
KYBE ID: 969500VDN5RS4AD75R19 · 523502797 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
FINANCIERE D.J.L.
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523502797
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active
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Civil company
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2010-07-02
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20 RUE SAINTONGE, 50400 GRANVILLE
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64.20Z
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€13,848,560
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Connections

7 links
Shared operator — likely the same administrator
D.J.L. PROMOTIONShared officer / director · 8 share thisD.J.L. INVESTShared officer / director · 8 share thisSCI SOMACLE IIShared officer / director · 8 share thisSCI GALODISShared officer / director · 8 share thisDPA FAMILY INVESTShared officer / director · 8 share thisSCI LA CIGALEShared officer / director · 8 share thisFRENOU-IMMOShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DIDIER MARIE JACQUES LEVIONNAISDirecteur—France registry
JOELLE FRANCOISE MARCELLE POULETDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100