DOSSIERS / DLD
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Company dossier

DLD

FRANCE · COMPANY · INCORPORATED 2012-01-24
KYBE ID: FR-539422329 · 539422329 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DLD
fr_insee
539422329
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-24
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1 RUE THIERS, 59800 LILLE
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68.20B
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
ADAM LESAFFREMembre du directoire—France registry
CARL LESAFFREMembre du directoire—France registry
MARINE LESAFFREMembre du directoire—France registry
NUBIA VICTORIA DE SENA-LESAFFREMembre du directoire—France registry
TANGUY LESAFFREMembre du directoire—France registry
THIBAUT LESAFFREMembre du directoire—France registry
VALENTINE LESAFFREMembre du directoire—France registry
DAMIEN LESAFFREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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