DOSSIERS / DLP EDONIA
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Company dossier

DLP EDONIA

FRANCE · COMPANY · INCORPORATED 2006-01-03
KYBE ID: FR-487768426 · 487768426 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DLP EDONIA
fr_insee
487768426
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-01-03
fr_insee
2021-03-22
fr_insee
24 AV DE MOKA, 35400 SAINT-MALO
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
2P. ONLINE EXPERTISE COMPTABLEdissolvedACTIFS OUESTdissolvedADRIAN FRANCOIS ALDONCE MARCEL BECKERactiveALAIN ROSSIGNOLdissolvedAude RONZANIactiveAURHANICdissolvedCHARTRES IdissolvedCLARA LAURE DOROTHEE MENARDactiveEMERAUDE INVEST 2dissolvedEMMANUELLE MARIE SOU BYactiveEURLLBOURRETdissolvedGEMROC SAINT MALO VAGNEYdissolvedGIRAUDAIS INVESTdissolvedGUILLAUME FRICKERactiveHadrien CHOUAMIERactiveJULIEN JEAN-LUC YVON LEYAVANCactiveKERPUNS INVESTdissolvedLES JARDINS DE SAINTE-SUZANNEdissolvedLH & ASSOCIESdissolvedLIDWINE MARIE-MATHILDE SALVADORIactive

+28 more

People with significant control

4 people
NameRoleFromSource
SERGE DANDINAdministrateur—France registry
DLP FINANCEMembre du directoire—France registry
JEAN-NOEL LEBRISSEMembre du directoire—France registry
JOEL PERRIERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off