DOSSIERS / DLSP 4
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Company dossier

DLSP 4

FRANCE · COMPANY · INCORPORATED 2022-06-27
KYBE ID: FR-914964424 · 914964424 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DLSP 4
fr_insee
914964424
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-06-27
fr_insee
1 PILTIER, 44330 VALLET
fr_insee
82.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
DLSP 3dissolvedIG GLORIETTEdissolvedINVESTIdissolvedPAULA ARNAUDactiveSCI ARNAUD-GENESTONdissolvedSCI ARNAUD JOUBERTdissolvedSCI ARNAUD LA POMMERAYEdissolvedSCI ARNAUD MONTAIGUdissolvedSCI ARNAUD MONTAIGU VENDEEdissolvedSCI ARNAUD MONTJEAN SUR LOIREdissolvedSCI ARNAUD ORVAULTdissolvedSCI ARNAUD SAINTE PAZANNEdissolvedSCI ARNAUD SAINT JACQUESdissolvedSCI ARNAUD ST-GERMAINdissolvedSCI ARNAUD ST LAURENT DES AUTELSdissolvedSCI ARNAUD ST PIERRE MONTLIMARTdissolvedSCI DU MOULINdissolved

People with significant control

3 people
NameRoleFromSource
DOMINIQUE JEAN-YVES ALAIN ARNAUDDirecteur—France registry
LAURENCE MARIE BERNADETTE BRETAUDEAUDirecteur—France registry
PAULA ANAIS ARNAUDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DLSP 3 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100