KYBE — See who's really behind any company

Company dossier

DLC

FRANCE · COMPANY · INCORPORATED 2013-01-28
KYBE ID: FR-790838114 · 790838114 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameDLC

fr_insee

Registration790838114

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2013-01-28

fr_insee

Registered address3 PL JEAN NOUZILLE, 14000 CAEN

fr_insee

Industry46.24Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

164 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AC AUTOactive A CIEL OUVERT NORMANDIEdissolved ACTAMEDIAdissolved AGENCE DEAUVILLE SECURITEdissolved Aghilas Ouguematactive AIR Kdissolved AKS IMMOBILIERdissolved ALEXANDRE GALVEZactive ALGUE BLEUE DE NORMANDIEdissolved AMAURY DORMOY ENTREPRISE ISOLATIONdissolved AMNIOSdissolved AMSdissolved ASPHALTEdissolved ATLANTIQUE FORMATION SECURITE ENVIRONNEMENT TRAVAIL 14active AUX SAVEURS DU PREdissolved AZERIM BATIMENT NEUF ET RENOVATIONdissolved B.B.L TECHactive BEELIVEactive BELPHEGORdissolved BENETTO TRANSPORTS SOLUTIONSactive

+144 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 164 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-19

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

2 events

2014-11-19Jugement d'ouverture de liquidation judiciaire

2015-09-17Jugement de clôture pour insuffisance d'actif