DOSSIERS / DLO FORMATION
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Company dossier

DLO FORMATION

FRANCE · COMPANY · INCORPORATED 2020-11-01
KYBE ID: FR-890540685 · 890540685 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DLO FORMATION
fr_insee
890540685
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-11-01
fr_insee
15 RUE BENJAMIN FRANKLIN, 78000 VERSAILLES
fr_insee
70.22Z
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABSOLUMENT VOUSactiveACGFactiveASS PROTEC ETUDE VALOR ECOSYST MARINSactiveBS CONSULTINGdissolvedCABINET DIETETIQUE SABINE CASANOVA PLANTIER - NATHALIE LEROUXdissolvedCEBEAUdissolvedCHRISTIANE TOINGdissolvedCOUDREAU SECURITEdissolvedCYRILLE DUTHEIL DE LA ROCHEREactiveDJAMEL LOUERGLIactiveFRANCOIS ANGEBAULTdissolvedJulian FreytesactiveJULIE LIMONTactiveLA COULEE VERTEdissolvedLUMIERES-ECO-DISTRIBUTIONdissolvedMARCEL LUCIEN GEORGES DUCRESTdissolvedMARC PHILIPPE MARIE DE LA LANDE D'OLCEdissolvedMARIETTE TRANdissolvedMATELAS MENACEdissolved[ND]active

+12 more

People with significant control

1 people
NameRoleFromSource
DJAMEL LOUERGLIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100