KYBE — See who's really behind any company

Company dossier

DLJ

FRANCE · COMPANY · INCORPORATED 2003-02-26
KYBE ID: FR-447534629 · 447534629 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameDLJ

fr_insee

Registration447534629

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-02-26

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Registered address5 RUE MARCEL CERDAN, 92300 LEVALLOIS-PERRET

fr_insee

Industry68.20B

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Share capital€100,000

fr_insee

Companies at this address

35 total

AB HOLDINGactive ALEXANDRA KHAROUBIdissolved Andreea Brejeactive ANNA LANTUHdissolved BDH CORPORATE EXPANSIONactive BDH INVESTactive BG2Adissolved CABINET ERIC ZEMOURdissolved COUTOULY COMPANY LIMITEDdissolved DOMINIQUE GENEVIEVE WARTELdissolved EDEN'S INVESTdissolved EMMANUEL DEBORAH LMNPactive GHEORGHE AIRINEIactive Guillaume Hadrien Jean Grimaudactive Hugo Mazuractive INDIV LONGUET / MARTINactive LE MICHEL ANGEactive LIZA DJIANdissolved MARIUS ASSOUSdissolved MDM CONSEILdissolved

+15 more

Connections

4 links

Shared operator — likely the same administrator

SCI LAUMAShared officer / director · 2 share this IMMOVERTUShared officer / director · 2 share this SCM SLSShared officer / director · 3 share this SCI MHMSShared officer / director · 3 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

4 people

Name	Role	From	Source
MARC SPIRA	Directeur	—	France registry
DAVID FABRICE SPIRA	Membre du directoire	—	France registry
JESSICA MARINE AMBRE ANNABEL SPIRA	Membre du directoire	—	France registry
LAUREEN SPIRA	Membre du directoire	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100