DOSSIERS / D.N.C.L.
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Company dossier

D.N.C.L.

FRANCE · COMPANY · INCORPORATED 1999-01-15
KYBE ID: FR-421569450 · 421569450 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D.N.C.L.
fr_insee
421569450
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-01-15
fr_insee
4 RUE DE L'ABREUVOIR, 18130 DUN-SUR-AURON
fr_insee
66.30Z
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS MALLETPrésident—France registry
NADINE CHEVRIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS MALLET (officer) matches PEP Denis Mallet — Q66500896. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100