DOSSIERS / DLK2V
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Company dossier

DLK2V

FRANCE · COMPANY · INCORPORATED 2012-10-11
KYBE ID: FR-788683167 · 788683167 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
DLK2V
fr_insee
788683167
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-10-11
fr_insee
2022-04-08
fr_insee
65 AV ST J DE COMPOSTELLE, 33610 CESTAS
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68.20B
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE COULONAdministrateur—France registry
CHRISTINE ROBINDirecteur—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE COULON (officer) matches PEP Philippe Coulon — Q66501441. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE COULON (officer) matches PEP Philippe Coulon — Q66501390. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTINE ROBIN (officer) matches PEP Christine Robin — community councillor of Mâconnais Beaujolais Agglomération. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTINE ROBIN (officer) matches PEP Christine Robin — regional councillor of Bourgogne-Franche-Comté. Apply enhanced due diligence.

Risk journey — why 16?

5 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off