DOSSIERS / D L N H
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Company dossier

D L N H

FRANCE · COMPANY · INCORPORATED 2011-01-05
KYBE ID: FR-529387367 · 529387367 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
D L N H
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529387367
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dissolved
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Real-estate civil company (SCI)
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2011-01-05
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61 RTE NATIONALE, 59149 COUSOLRE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE LECLERCQDirecteur—France registry
NATHALIE HAYETDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE LECLERCQ (officer) matches PEP Dominique Leclerc — regional council member, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE LECLERCQ (officer) matches PEP Dominique Leclerc — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100