DOSSIERS / DLBL
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Company dossier

DLBL

FRANCE · COMPANY · INCORPORATED 2020-11-09
KYBE ID: FR-890815475 · 890815475 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
DLBL
fr_insee
890815475
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-09
fr_insee
PL DE LA REPUBLIQUE, 91400 ORSAY
fr_insee
68.20B
fr_insee
€2,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DLBLfr_insee · 809101256 · dissolved

Connections

14 links
Shared operator — likely the same administrator
SCI BALZACShared officer / director · 6 share thisALEXIA LAPOTRE JEROME BROCHAY GUILLAUME DEWALD DELPHINE LOISEAU-DEWALD NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONShared officer / director · 6 share thisSCI ALEXMANShared officer / director · 6 share thisSCI MANALEXShared officer / director · 6 share thisCACHAHEShared officer / director · 6 share thisPATRIMOINE AVENIRShared officer / director · 6 share thisJ.A.H.C.CShared officer / director · 6 share thisMAGINOTERShared officer / director · 6 share thisJEAN-FRANCOIS LAPOTREShared registered address · 7 share thisALEXIA LAPOTREShared registered address · 7 share thisTHERESE PATTEShared registered address · 7 share thisDELPHINE ANNE MARIE FREDERIQUE LOISEAUShared registered address · 7 share thisROBERT ROBYShared registered address · 7 share thisALEXIA LAPOTRE JEROME BROCHAY GUILLAUME DEWALD DELPHINE LOISEAU-DEWALD NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ALEXIA SEVERINE CECILE LAPORTEPrésident—France registry
DELPHINE ANNE-MARIE FREDERIQUE DEWALDPrésident—France registry
GUILLAUME CHARLES DEWALDPrésident—France registry
JEROME LOUIS JACQUES BROCHAYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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