DOSSIERS / DLCF
← SearchExport PDF
Company dossier

DLCF

FRANCE · COMPANY · INCORPORATED 2014-01-03
KYBE ID: FR-799433198 · 799433198 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DLCF
fr_insee
799433198
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-03
fr_insee
35 RUE DU POTEAU, 75018 PARIS
fr_insee
68.20B
fr_insee
€600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALAIN JACQUES WEILLdissolvedALI BOUAMRENEdissolvedATELIER CESAMEdissolvedCAMILLE FRITSCHdissolvedCELINE STEPHANIE LEMEEdissolvedDEVINTdissolvedELIE JOSE CLEMENT DELPITactiveFLORENCE LEROYactiveFORUMAVdissolvedG.S.R.dissolvedINSTIT SUPER TECH HAUTES ETUDES LOGISTIQactiveLA PILULE BLEUEactiveLAURA PELATactiveLE COLOMBIERdissolvedLES AMIS DE SIMON BOCANEGRAactiveLUCIEN ALBERT THEMEdissolvedMARIA RALUCA HANEAdissolvedMAUD GIBOURDELdissolvedMICHEL RENE UNIAdissolvedMOLEONdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
DANIEL LafforgueDirecteur—France registry
SOFIA SAMAHA ALEXANDRA AchounDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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