DOSSIERS / DLS
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Company dossier

DLS

FRANCE · COMPANY · INCORPORATED 2007-12-17
KYBE ID: FR-501522296 · 501522296 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DLS
fr_insee
501522296
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-17
fr_insee
118 AV PDT SALVADOR ALLENDE, 93100 MONTREUIL
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN GILBERT HOUDOTdissolvedAMARA KEITAdissolvedAMAZIGHdissolvedANDRE LEPIGEONactiveARTEMIS NETTOYAGE MULTISERVICESdissolvedASSOCIATION MALI FLOactiveASSOCIATION POUR LE DEVELOPPEMENT DE MANTHIA (A.P.D.M)activeDE SAINT HONORE OMER BAHdissolvedDRAMANE DOUCOUREdissolvedFARIDA BENIDIRIactiveFOUSSEYNOU DIABIRAdissolvedHABIBOU DABOdissolvedHAKAN KAYGISIZdissolvedISMAELA TRAOREdissolvedISO22dissolvedKARIM MEZOUARdissolvedLASSANA BARADJIactiveMAHAME KANOUTEdissolvedMELYNA DELMOTTEdissolvedMOISE ALFREDOdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
DJAMEL TADRISTDirecteur—France registry
LILA BELHADDADDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100