DOSSIERS / SOCIETE CIVILE DLB
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Company dossier

SOCIETE CIVILE DLB

FRANCE · COMPANY · INCORPORATED 1986-02-03
KYBE ID: FR-334240207 · 334240207 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE DLB
fr_insee
334240207
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1986-02-03
fr_insee
164 RUE DE LA CROIX NIVERT, 75015 PARIS
fr_insee
41.10A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AXEL BRINGERdissolvedBE&BELIEVE EDITIONS ET CONSEILSactiveBOUCHERIE CARNATdissolvedCHLOE REBECCA CABANTOUSdissolvedCLARA MAGDALENA MUMELTERactiveDELAWELLdissolvedDELAWELLIMMOdissolvedD&L PATRIMOINEactiveEMERYONactiveFONDS DE DOTATION SOCIAL ET CULTUREL SIFAactiveINDIVISION CONXICOEURactivePIERRE HALLEYdissolvedRADOVAN JANACEKdissolvedSARL MONZAdissolvedSCI 164-CNactiveSCI MAMIE'S APPARTdissolvedSCI ROBERT ET MARCELLE FRUTZdissolvedSEVERINE BRINGERdissolvedSOCIETE CIVILE PARTICULIERE DESOMBREdissolvedYULIYA RUDIKOVAdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
JEAN HERVIEUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100