DOSSIERS / DKL FINANCES
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DKL FINANCES

FRANCE · COMPANY · INCORPORATED 2011-10-20
KYBE ID: FR-535397822 · 535397822 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
DKL FINANCES
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535397822
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dissolved
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Limited liability company (SARL)
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2011-10-20
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13 BD GUSTAVE FLAUBERT, 63000 CLERMONT-FERRAND
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64.20Z
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€205,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAMIEN LIEVALPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100