DOSSIERS / DCL FINANCE
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Company dossier

DCL FINANCE

FRANCE · COMPANY · INCORPORATED 1992-01-24
KYBE ID: FR-384265708 · 384265708 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DCL FINANCE
fr_insee
384265708
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1992-01-24
fr_insee
38 RUE DE BERRI, CHEZ SDM, 75008 PARIS 8
fr_insee
65.2E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ABRAHAM FILMSactiveADIactiveAN VIEactiveARES CONSEILactiveA.T.T.dissolvedAVALON CONSULTINGactiveBALTHAZAR SASdissolvedBATIDOMdissolvedBOIS MENUISERIE EBENISTERIE-BMEdissolvedBONAN BIZET ET ASSOCIES SARLactiveBYG SERVICESactiveCANADA INDUST & FRANCE INGENIE ETUDEdissolvedCMC K2dissolvedCMC MAC KINLEYdissolvedCONSULTANT INFOactiveCOURSES TRANSPORTS DEM'HEROUARDactiveC.P.F. CONSEIL ET GESTIONactiveDISTRI'COMdissolvedDOUBLE N PRODUCTIONdissolvedEBABY FRANCE SARLdissolved

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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