DOSSIERS / DLD INVESTISSEMENT
← SearchExport PDF
Company dossier

DLD INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2007-07-31
KYBE ID: FR-499302966 · 499302966 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DLD INVESTISSEMENT
fr_insee
499302966
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-07-31
fr_insee
11 RUE ALFRED KASTLER, 14000 CAEN
fr_insee
70.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Mattieu Paul François LESCALIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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