DOSSIERS / D.L. TRANSPORTS
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Company dossier

D.L. TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2008-03-18
KYBE ID: FR-503233025 · 503233025 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
D.L. TRANSPORTS
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503233025
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dissolved
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Limited liability company (SARL)
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2008-03-18
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AV DE BERLIN, ZA PARIS-OISE, 60126 LONGUEIL-SAINTE-MARIE
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49.41C
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€104,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE CLAUDE LEVARLETPrésident—France registry
EMMANUEL YVES ALAIN DIMPREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOMAN TRANSPORT · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score39/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif