KYBE — See who's really behind any company

Non-profit dossier

DLO NEF

FRANCE · NON-PROFIT · INCORPORATED 2008-09-08
KYBE ID: FR-509227476 · 509227476 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDLO NEF

fr_insee

Registration509227476

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2008-09-08

fr_insee

Registered addressQUA BEZAUDIN, 97230 SAINTE-MARIE

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ALINE MAUR MONGINdissolved ANDRE EUGENE GELLISactive AURORE ALEXANDRA DARCANGEdissolved AUTOMATISME ACCES CONNEXIONdissolved BELLI SZLADEKdissolved BERNARD FELVIAactive BRUNO GERARD GUILLEMETdissolved CAMILLE DOCTROVE CASERUSactive CGG CONSTRUCTIONSdissolved COEXPLOITAT LUBINdissolved COEXPLOITAT MALCOUSUdissolved DAVID JEAN-PIERRE LAVENTURE DARIVALdissolved DESIR MARIE PONTATdissolved DIDIER RICHARD MARIE-SAINTEdissolved DIEGO HAIRDESIGN SASUdissolved DOMINIQUE OMER LABAdissolved DORIS GERMANYdissolved EDDIE CREPIN HIPPOLYTEdissolved ELIERE PETRISdissolved EMILIEN EMILE EMILIE LUBINdissolved

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100