DOSSIERS / DL INVEST
← SearchExport PDF
Company dossier

DL INVEST

FRANCE · COMPANY · INCORPORATED 2020-02-12
KYBE ID: FR-881609432 · 881609432 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
DL INVEST
fr_insee
881609432
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-12
fr_insee
12 RUE DE CHEVILLY, ET 4 RUE DU STADE, 94260 FRESNES
fr_insee
66.30Z
fr_insee
€3,101,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAMIEN CHARLES JEAN CLAUDE LAURENTPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100