DOSSIERS / DLG
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Company dossier

DLG

FRANCE · COMPANY · INCORPORATED 1988-11-02
KYBE ID: FR-348809104 · 348809104 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
DLG
fr_insee
348809104
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1988-11-02
fr_insee
17 RUE QUENTIN BAUCHART, 75008 PARIS 8
fr_insee
52.29B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

131 CARDINET BUREAUXdissolved1-MORIZETdissolved51 PONTHIEU BUREAUXdissolved78-CLICHYdissolvedASS COMITE ETAB SERV CENT CROIX ROUGEdissolvedAUXIMOdissolvedAZOVdissolvedBAGATELLEdissolvedBEJOT IMMOBILIERdissolvedBELVEDEREdissolvedBOHAIdissolvedBOUSQUETdissolvedBOWMOREdissolvedDE REUILdissolvedEGEEdissolvedFIVdissolvedGERICAULT DEVELOPPEMENTdissolvedG.I.FdissolvedG.I.NdissolvedG.I.Pdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif