DOSSIERS / CORPORATE DAL
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Company dossier

CORPORATE DAL

FRANCE · COMPANY · INCORPORATED 2019-04-03
KYBE ID: FR-849707435 · 849707435 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1FinancialsSources

Key facts

dissolved
CORPORATE DAL
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849707435
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dissolved
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Simplified joint-stock company (SAS)
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2019-04-03
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22 RUE DU MOULIN, 45300 ENGENVILLE
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70.10Z
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€14,101
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Connections

5 links
Shared operator — likely the same administrator
LOGISTIC PARK GARONSShared officer / director · 6 share thisTHALIUM PROMOTION ILE DE FRANCEShared officer / director · 6 share thisOSTREVENT DEVELOPPEMENTShared officer / director · 6 share thisDL DEVELOPPEMENTShared officer / director · 6 share thisCUBSShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BERNARD LEGEAIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Filed accounts

3 years
YearRevenueNet incomeTotal assetsEmployees
2021—€81,289€1,042,615—
2020—€79,947€949,016—
2019—€80,345€1,044,381—
From official financial statements filed with the registry.