DOSSIERS / DL GROUPE
← SearchExport PDF
Company dossier

DL GROUPE

FRANCE · COMPANY · INCORPORATED 2012-07-11
KYBE ID: FR-752647958 · 752647958 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DL GROUPE
fr_insee
752647958
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-11
fr_insee
16 RUE des Pastourelles, 31170 Tournefeuille
fr_insee
64.20Z
fr_insee
1
fr_insee
€930,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL JEAN-FRANCOIS GERARD LAVERGNEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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