DOSSIERS / DLT NETWORKS
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DLT NETWORKS

FRANCE · COMPANY · INCORPORATED 2018-09-20
KYBE ID: FR-842467821 · 842467821 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DLT NETWORKS
fr_insee
842467821
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-09-20
fr_insee
2021-06-17
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104 AV ALBERT 1ER, 92500 RUEIL-MALMAISON
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62.02A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ALCANDREdissolvedAMPITO SARLdissolvedANYSERVICESactiveArnaud Morgan Jean THORAVALdissolvedA TIRE D'AILESactiveAURELIEN NGEYITALAdissolvedAZCS BATactiveBAAM RENOVATIONactiveB CLEAR+dissolvedBERENICE GROUPactiveBESIN FRANCEdissolvedBIMARTEactiveBLOCKCHAIN CERTIFIED DATAactiveBUUMY SOFTdissolvedBUZENVAL PATRIMOINEdissolvedCAMILLE LAMY IMMOBILIERdissolvedCARRIERE BOOSTdissolvedCAR TRADING AGENCYdissolvedCIE EU PRODUITS INDUSTRIELS ET DERIVESactiveDAMdissolved

+80 more

People with significant control

3 people
NameRoleFromSource
JEAN-RENE PIERRE HENRI KRASUCKIAdministrateur—France registry
LUC JARRY-LACOMBEDirecteur général délégué—France registry
VINCENT PAUL HENRI LANGARDDirecteur général délégué—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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

Insolvency timeline

1 events
Dissolved / struck off