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

FRANCE · COMPANY · INCORPORATED 1982-10-01
KYBE ID: FR-325423440 · 325423440 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
D.L.J.
fr_insee
325423440
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1982-10-01
fr_insee
LA BOURSIDIERE, CENTRE D'AFFAIRES, 92350 LE PLESSIS-ROBINSON
fr_insee
74.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ATRIAactiveAUREOLINE TECHNOLOGIESdissolvedBENQ FRANCEdissolvedCOGIME SNCdissolvedCOKLEECOactiveFLORAISONactiveGDDdissolvedI.A.G.E. STRATEGIEactiveJARAMISdissolvedJK 2000dissolvedKG 3000 SARLdissolvedKLEE CAPITAL VENTUREactiveKLEE CONSEIL & INTEGRATIONdissolvedKLEE PERFORMANCEdissolvedLE MONTRAVELdissolvedMAURENA BUITENLAND ONTWIKKELING FRANCEdissolvedMAURENA BUITENLAND VASTGOED FRANCEdissolvedMAURENA SECURITIES FRANCEdissolvedMIBA FRANCEactivePAPSO Idissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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