DOSSIERS / D.C.L
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D.C.L

FRANCE · COMPANY · INCORPORATED 2004-12-14
KYBE ID: FR-479898959 · 479898959 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D.C.L
fr_insee
479898959
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dissolved
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Limited liability company (SARL)
fr_insee
2004-12-14
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2 RUE D'OPPY, 62580 BAILLEUL-SIR-BERTHOULT
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER LEGRANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER LEGRAND (officer) matches PEP Didier Legrand — Q66501231. Apply enhanced due diligence.

Risk journey — why 16?

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