DOSSIERS / DLCM COMPANY
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Company dossier

DLCM COMPANY

FRANCE · COMPANY · INCORPORATED 2021-02-04
KYBE ID: FR-893725168 · 893725168 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DLCM COMPANY
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893725168
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dissolved
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Simplified joint-stock company (SAS)
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2021-02-04
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10 RUE DE PENTHIEVRE, 75008 PARIS
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63.12Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENISA LORENA CozaDirecteur général délégué—France registry
LAURA Cobo MenaPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-06-14

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 48?

3 signals
+22
Mass-registration address
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score48/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif