DOSSIERS / DLG PROFILS & COMPETENCES
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Company dossier

DLG PROFILS & COMPETENCES

FRANCE · COMPANY · INCORPORATED 2011-04-08
KYBE ID: FR-531584860 · 531584860 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DLG PROFILS & COMPETENCES
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531584860
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dissolved
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Limited liability company (SARL)
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2011-04-08
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124 AV DE LA REPUBLIQUE, 44600 SAINT-NAZAIRE
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78.20Z
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1
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LIONEL OLIVIER XAVIER DARMONTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DLG PROFILS ET COMPETENCES PORNICHET · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100