DOSSIERS / DGLS TRANSPORTS
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Company dossier

DGLS TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2011-02-28
KYBE ID: FR-531095800 · 531095800 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DGLS TRANSPORTS
fr_insee
531095800
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-02-28
fr_insee
11 RUE DE PARIS, 94220 CHARENTON-LE-PONT
fr_insee
49.41A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABAdissolvedCAROLE VALLIactiveDMD DESIGNactiveE+2JdissolvedERIC LEDRUdissolvedEURL VERGARAdissolvedFASHION & STRATEGY CONSULTINGdissolvedFRANCOISE DELFINOdissolvedGREGOIRE ROY-DE PIANELLIdissolvedHOLDING FINANCIERE 4DEALdissolvedIMAactiveLENA GENEVIEVE SOLANGE JOSEPHactiveLES 2 LANCRYactiveLES 2 PLANCHETTESdissolvedLES 3 CAVALIERSdissolvedLES 3 RICHERSdissolvedMARIA FATIMA DE CARVALHO DE OLIVEIRAdissolvedMARTINE MARIE-THERESE LASSALLEdissolvedMAXIME BARTHESactive[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100