DOSSIERS / DLA IMMOBILIER
← SearchExport PDF
Company dossier

DLA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2016-04-22
KYBE ID: FR-819874660 · 819874660 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DLA IMMOBILIER
fr_insee
819874660
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-22
fr_insee
37 AV DE MONTAUBAN, 31150 BRUGUIERES
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK DUQUESNEDirigeant—France registry
SEBASTIEN LACHAUMEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100