DOSSIERS / DL EQUITY
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Company dossier

DL EQUITY

FRANCE · COMPANY · INCORPORATED 2017-09-14
KYBE ID: FR-831993274 · 831993274 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DL EQUITY
fr_insee
831993274
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dissolved
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Simplified joint-stock company (SAS)
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2017-09-14
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56 AV VICTOR HUGO, 75016 PARIS
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64.20Z
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1
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€193,430
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

3Cdissolved66 ARISTIDE BRIANDactiveAHMAD HARIRIactiveANNE CAROLINE FAUREdissolvedANNE MARIE GENEVIEVE DE ROCHAMBEAUactiveBROCELIANDEactiveCASANOVA A&R AVOCATdissolvedCATHERINE BACROTdissolvedCHARLES LOUIS LITTMANNdissolvedCORINE GISELE PAULE COUTARDdissolvedDL COCOONdissolvedEDMOND SALOMON MSIKAactiveELISE MARIE-JUDITH BURSZTEJNdissolvedEMMANUELLE JOLYdissolvedER AVOCATdissolvedEVELINE NICOLE HENRIETTE ZAKSdissolvedFRANCE VALLEYdissolvedFRANCOIS ARIEL GOLDMANNactiveFREDERIQUE KATANactiveFRITZ RANKEdissolved

+62 more

People with significant control

1 people
NameRoleFromSource
DORIAN LagarnaudiePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100