DOSSIERS / DLB
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Company dossier

DLB

FRANCE · COMPANY · INCORPORATED 2020-02-19
KYBE ID: FR-881759278 · 881759278 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DLB
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881759278
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active
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Real-estate civil company (SCI)
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2020-02-19
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8 RUE LOUIS BRAILLE, 95170 DEUIL-LA-BARRE
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68.20A
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SAMIR EL MALLAHIDirecteur—France registry
NAAS HOLDINGDirigeant—France registry
SALKA QAIQAIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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