DOSSIERS / DLL IMMOBILIER
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Company dossier

DLL IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2021-11-23
KYBE ID: FR-907455471 · 907455471 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DLL IMMOBILIER
fr_insee
907455471
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-23
fr_insee
27 RUE LAMARTINE, 78500 SARTROUVILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALAIN PASTIERactiveALBA RAMIREZactiveAMBULANCE LES ANGESactiveANNABEL CERNEAUactiveANNE-FRANCOISE SACHETdissolvedARRISSdissolvedAWAK CONSULTINGdissolvedBALOUMactiveBARBARA JUNGdissolvedBERNARD LAUTdissolvedCHLOE JOHANNA DEBAINactiveDIANE CAROLE COEFFEactiveDOMINIQUE DENNLERdissolvedECURIE DE L'HEXAGONEactiveECURIE KAZAKdissolvedESCULAPE LAMARTINEdissolvedEUROTROTdissolvedGABON EXPORTdissolvedGALOETROdissolvedHANI BALOUMactive

+40 more

People with significant control

1 people
NameRoleFromSource
LAURA ALINE CLAUDINE DAVIDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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