DOSSIERS / DL FINANCES
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DL FINANCES

FRANCE · COMPANY · INCORPORATED 2020-09-04
KYBE ID: FR-888650561 · 888650561 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DL FINANCES
fr_insee
888650561
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-09-04
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44 RUE DE MONTMORENCY, 75003 PARIS
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64.20Z
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AFIactiveALTERMEDIAactiveALTERMEDIA ILE DE FRANCEactiveAMPLITUDE SOLUTIONSdissolvedANNE SOPHIE LAMBERTdissolvedARNAUD RICHARD CONSEILactiveAYEKAactiveBTP FLOWactiveCAMEL BINDECHdissolvedCAROLINE CHOMIENNEactiveCEDRIC FRANCIS PIERRE PASTOURdissolvedCHARLES AUGUSTIN HERBERT DE LA PORTBARRE DE LAdissolvedDOMINIQUE DERISBOURGactiveDUODUO RANdissolvedFRANCOIS PIERRE SALMISTRAROactiveFRANCOIS XAVIER CYRIL MARIE CORNILLEactiveGALERIE PASCALINE MULLIEZdissolvedINGMAR ADLERBERGactiveJACQUES RAMEAUdissolvedLISALdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
DENIS GroisonDirecteur général délégué—France registry
THI LAN ANH NguyenPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 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