DOSSIERS / D.L.T
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Partnership dossier

D.L.T

FRANCE · PARTNERSHIP · INCORPORATED 1990-02-05
KYBE ID: FR-353297385 · 353297385 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D.L.T
fr_insee
353297385
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1990-02-05
fr_insee
68 AV PASTEUR, 69370 SAINT DIDIER AU MONT D'OR
fr_insee
70.3A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAURICE FOURNIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100