DOSSIERS / D.L.D
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D.L.D

FRANCE · COMPANY · INCORPORATED 2016-07-07
KYBE ID: FR-821400686 · 821400686 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D.L.D
fr_insee
821400686
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-07-07
fr_insee
32 AV DE LA REPUBLIQUE, 06300 NICE
fr_insee
47.71Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANAIS PAULETTE THERESE BLEUSEdissolvedBOULANGERIE PIANELLIdissolvedCHARLES AMARdissolvedCIRIO NICOLAIdissolvedDOCTEUR DAHBIA TOUHLALIdissolvedEUROFRIANDdissolvedFRANCOISE CORINE LUCIE ANAVEactiveGERARD CIRIOdissolvedGUIZZARDI ET FILSactiveJEAN CHARLES LUC TAFANELLIactiveJEANNINE CHOURAQUIdissolvedLA MAISON DE AICHAdissolvedLOUISE CIRIOdissolvedLUC CLAUDE SASIASdissolvedLUCIANO DI ROMAdissolvedMADELEINE BERTOdissolvedMAKdissolvedMIRANDAactiveMohamed amine AMINE LoghmariactiveMONIA MAHJOUBdissolved

+16 more

People with significant control

3 people
NameRoleFromSource
JIANDE WANGPrésident—France registry
YINLING CAIPrésident—France registry
YUANYUAN WANGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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