DOSSIERS / DLA&PARK
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Company dossier

DLA&PARK

FRANCE · COMPANY · INCORPORATED 2021-05-20
KYBE ID: FR-899559744 · 899559744 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DLA&PARK
fr_insee
899559744
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-20
fr_insee
39 QUAI DE GRENELLE, 75015 PARIS
fr_insee
68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBARRAK INTERNATIONALdissolvedALEXANDRA MICHELE CONSTANTINdissolvedAMARO IGOR SHAKEdissolvedANDRE DENIS LASFARGUESactiveANNE DECUTYactiveAPPLICATION MINERAL CHIMIQUEdissolvedARMAND KIBELdissolvedASS ACTIONS JACQUES VIGNE POUR L'INDEactiveAUVIPOactiveBAHAR ABBASSIactiveBOSON888dissolvedCAILLAUX GRENELLEactiveCHBdissolvedCHRISTIAN BLANCHONdissolvedCLAUDE TIXIERdissolvedCOPR 39 QUAI DE GRENELLE TOUR DE SEINE 75015 PARISactiveEDITH LEHOERFFactiveElliot Karl PortwoodactiveEMILE CARLIERdissolvedERNEST ATTIAdissolved

+84 more

People with significant control

4 people
NameRoleFromSource
ISMAEL DialloDirigeant—France registry
JANGHOON DANIEL ParkDirigeant—France registry
JONATHAN HAL LengsavathDirigeant—France registry
MEHDI FRANCIS AtouiDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100