DOSSIERS / DLO
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Company dossier

DLO

FRANCE · COMPANY · INCORPORATED 1990-12-01
KYBE ID: FR-380122929 · 380122929 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DLO
fr_insee
380122929
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1990-12-01
fr_insee
2011-12-19
fr_insee
40 RUE DE BONNEL, 69003 LYON 3EME
fr_insee
66.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ACTIONS DAKAR SAHELdissolvedALMAdissolvedBAULAND CARBONI MARTINEZ & ASSOCIESdissolvedBOTAFOGOdissolvedBRIGdissolvedCABINET R MONETdissolvedCOURS TOLSTOIdissolvedCUZINdissolvedDEEPWATER NEWCOdissolvedDRALIVOCdissolvedEBARdissolvedELECTRIK FRdissolvedGLEGdissolvedJPEdissolvedLAGRANGE-NADAUDdissolvedLARGOCAMPOdissolvedLYON 8 MERMOZdissolvedMONIN & ASSOCIESdissolvedNOGENT 94 CLAMARTSdissolvedPERFIGESTdissolved

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1990-12-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off