DOSSIERS / D.L.FINANCE
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D.L.FINANCE

FRANCE · COMPANY · INCORPORATED 1995-12-09
KYBE ID: FR-403425275 · 403425275 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
D.L.FINANCE
fr_insee
403425275
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1995-12-09
fr_insee
1998-12-31
fr_insee
BD MARQUISAT DE HOUELBOURG, 97122 BAIE-MAHAULT
fr_insee
52.4N
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACCUEIL VACANCES REGION GUADELOUPEdissolvedANTILLES MARKETING SYSTEMSdissolvedAQUAPROdissolvedBELLEVUE DE SAINT FELIXdissolvedBOLIDdissolvedBRAZILdissolvedCARAIBES ECONOMATSdissolvedCARIBBEAN INTERNATIONAL COMPANY LIMITEDdissolvedCOPIES SERVICES HOUELBOURGdissolvedFONDACO CARAIBESdissolvedJOSETTE ANNE MARIE PINETdissolvedLEOPOLD DE SAINT-ALARYdissolvedMA MEUBLESdissolvedNICOLE TRICARTdissolvedOUTREMER COMdissolvedPARTICIPATION ET INVESTISSEMENTdissolvedPARTICIPATIONS ET GESTION DU MEUBLE PGMdissolvedPATRICK ANDRE GEORGESdissolvedSARL DEVELOPPEMENT ET MANAGEMENTdissolvedSARL SOC IMMOBILERE DE L'ESTdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off