DOSSIERS / DLL
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Company dossier

DLL

FRANCE · COMPANY · INCORPORATED 2011-02-23
KYBE ID: FR-530552488 · 530552488 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DLL
fr_insee
530552488
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-23
fr_insee
35 RUE PRESIDENT EDOUARD HERRIOT, 69002 LYON
fr_insee
68.20B
fr_insee
€284,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
CALCREMdissolvedCELLERIER EVENTSactiveCGOdissolvedC.P.B.dissolvedDEL & COactiveEURL LOCAPRO EXPRESSdissolvedFINANCIERE CELLERIERdissolvedFOOD INVESTdissolvedGENERALE DE RENOVATION ET DECORATIONdissolvedJEAN PIERRE ZOBELactiveJohana GAARDERactiveLE MANOIRdissolvedMARION SIMEONEactiveMATHILDE FERRAROdissolvedMATTHIEU PASCAL GODINOTdissolvedMONTRES NETdissolvedM.S.B.dissolvedNATHALIE AQUILA DEBACHEdissolvedOLIVIER MARC FRANCK FARISSIERdissolvedPIERRE ABRICdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
DELPHINE GALLANDDirigeant—France registry
LUDOVIC LACROIXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100