DOSSIERS / D.L.
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Company dossier

D.L.

FRANCE · COMPANY · INCORPORATED 2002-04-29
KYBE ID: FR-441985751 · 441985751 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
D.L.
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441985751
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dissolved
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Real-estate civil company (SCI)
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2002-04-29
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RTE D'ANGERS, LE GRAVIER, 72300 SABLE-SUR-SARTHE
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68.20B
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€18,300
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Connections

11 links
Shared operator — likely the same administrator
SARL LEMERTShared registered address · 2 share thisSARL BLMI - BOURBON LANCY MAINTENANCE INDUSTRIELLEShared officer / director · 11 share thisDSL PATRIMOINEShared officer / director · 11 share thisSCI DPFShared officer / director · 11 share thisALLIANCE PRESSINGShared officer / director · 11 share thisSCI LA CHENAIEShared officer / director · 11 share thisAD CONSTRUCTIONShared officer / director · 11 share thisCONSTRUCTIONS MOCHOShared officer / director · 11 share thisSOCIETE CIVILE PARTICULIERE SONCASShared officer / director · 11 share thisJEFRECEShared officer / director · 11 share thisDSL IMMOShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ABILIO DA SILVADirecteur—France registry
DSL PATRIMOINEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100