DOSSIERS / DLB PROMOTION
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Company dossier

DLB PROMOTION

FRANCE · COMPANY · INCORPORATED 2019-12-24
KYBE ID: FR-880072442 · 880072442 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DLB PROMOTION
fr_insee
880072442
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-12-24
fr_insee
1 CHE DE MALVAL, 69120 VAULX-EN-VELIN
fr_insee
68.10Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABA WILHELMINE JOSIANE CHANTALE DADZIEdissolvedABDELATIF MOUSSAOUIdissolvedAissé ThiamactiveAMADOU BAHdissolvedAmar MenasseldissolvedBALLAST TECHNOLOGIEdissolvedBAT SIX NEUFactiveBF AUTOSdissolvedCharaf-eddine SlamaactiveDJILLALI OMAR HAMEDdissolvedDYLAN JOAQUIM DA SILVA SOARESdissolvedHABIBA SAIDANEactiveHAMZA SLIMANIdissolvedIBRAHIM LHOUMAM ELIDRISSIdissolvedJEAN MARCEL DEMOLLIEREdissolvedLANGEVIN PARKdissolvedLEMNAOUAR GHODBANEdissolvedLES FRERES BURGERdissolvedMOSIMEXdissolved[ND]active

+9 more

People with significant control

1 people
NameRoleFromSource
SAMIR MEDJAHEDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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