DOSSIERS / DLC TRADITION
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DLC TRADITION

FRANCE · COMPANY · INCORPORATED 2004-01-22
KYBE ID: FR-451718118 · 451718118 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DLC TRADITION
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451718118
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dissolved
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Limited liability company (SARL)
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2004-01-22
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107 AV DES LOGISSONS, 13770 VENELLES
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96.02A
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6
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€7,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENIS ERIC JEAN-LUC LANPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KD TRADITION · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100