KYBE — See who's really behind any company

Company dossier

D&LP CONSULTANTS

FRANCE · COMPANY · INCORPORATED 1998-12-16
KYBE ID: FR-421286279 · 421286279 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameD&LP CONSULTANTS

fr_insee

Registration421286279

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1998-12-16

fr_insee

Registered address80 RUE TAITBOUT, 75009 PARIS 9

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AGN AGENCE GENERALE DE NETTOYAGEactive A.G.S. AGENCE GENERALE DE SERVICESdissolved ARITHMETIC MADASdissolved ASAPOLONIAdissolved ASPIRALdissolved BRIGITTE SANDOTdissolved CABINET BEDEAUdissolved CABINET CLARKdissolved CABINET D'ASSURANCES DE VALETTE ET FILSdissolved CABINET HOUDRYdissolved CABINET WYN-KIEFFERactive CAP VITAdissolved CRISTAL 3dissolved CTMA INVESTdissolved DAVID SERVAN-SCHREIBER SANTEdissolved DEUTSCHER TOURISTIK SERVICE PARISactive EFFYANALYTICSactive EI PARTICIPATIONS FINANCIERESdissolved E.I. PARTICIPATIONS INDUSTRIELLESdissolved ELYSEE OPTIONdissolved

+59 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 79 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, cloture

Risk journey — why 20?

2 signals

+12

Shared registered address

Insolvency proceedings

Composite risk score20/100

Insolvency timeline

2 events

2013-04-15Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire

2013-06-05Jugement de clôture pour insuffisance d'actif