DOSSIERS / D.L.B
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D.L.B

FRANCE · COMPANY · INCORPORATED 1994-03-07
KYBE ID: FR-394132872 · 394132872 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D.L.B
fr_insee
394132872
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-03-07
fr_insee
13 RUE D'ALSACE LORRAINE, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€11,891
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ANDRE BENSADOUNdissolvedANDRE GEORGES HENRYdissolvedASSOCIATION PARTI RADICALactiveAUDEdissolvedBASOdissolvedCONSULAT GENERAL D ITALIEactiveDAVID D'AMELIOactiveDELPHINE FABREdissolvedDOZOactiveFRANCOIS-REGIS BOYER, NATHALIE CAYROU LAURE, BENOIT CASTER, DAVID D'AMELIO, EMILIE MORETTI, NOTAIRES ASSOCIES, SOCIETE CactiveFRANCOIS REGIS LOUIS MARIE BOYERactiveFRNBdissolvedGROUPE RECHERCHE ETUDE EN ETHOLOGIE *activeH P LdissolvedINDIVISION BENSADOUNactiveISAAC BENSIMONdissolvedJEAN-BAPTISTE HENRI DELBESdissolvedJEAN-PIERRE MARIE LEHMANNdissolvedJOSE DUCASSE-DAVIDdissolvedLA LUNEdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS-REGIS MARIE LOUIS BOYERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100