DOSSIERS / DLC
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Company dossier

DLC

FRANCE · COMPANY · INCORPORATED 2008-05-05
KYBE ID: FR-504279779 · 504279779 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DLC
fr_insee
504279779
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-05-05
fr_insee
2015-11-30
fr_insee
5 RUE DE COURTALIN, 77700 MAGNY-LE-HONGRE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2G IMMOdissolvedACTIVE G.I.E.dissolvedADC INGENIERIE ET REALISATIONSactiveALCORdissolvedANTENIUMdissolvedBOURBON REALISATIONSdissolvedBP GESTIONdissolvedBROSSIERdissolvedCOSYdissolvedDBP INVESTISSEMENTdissolvedDOMAINE DU CHATEAU DE GIGERYdissolvedECIMAGEdissolvedESPACE COURTINEdissolvedEXCLUSIVE CARactiveFREDERIC DURINactiveGERDIMdissolvedLEJAMAactiveL'EPIdissolvedMARTIN LITUMBA CONSTRUCTIONactiveMDB ALCOUdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off