DOSSIERS / DLD
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Company dossier

DLD

FRANCE · COMPANY · INCORPORATED 2022-07-07
KYBE ID: FR-915300073 · 915300073 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DLD
fr_insee
915300073
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-07
fr_insee
260 RUE DU PUECH RADIER, 34970 LATTES
fr_insee
68.20B
fr_insee
€1,050
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACMS INVESTactiveALDactiveALL COURTAGEdissolvedAPPEL IMMOdissolvedAUDISSIMO SELARLdissolvedAUDIT DELTA LUXEdissolvedBELLOTTO PEINTUREdissolvedCLICK'N'JUSTICEactiveDELTA INVESTactiveDELTA LUXEdissolvedDUBOIS PEdissolvedECOLE PARENTS ET EDUCA DE L HERAULTactiveFAN HOLDINGdissolvedGROUPE GSTMactiveGSTS SECURITEactiveHERACLITEactiveJOELINE RASOANANDRASANAdissolvedJUAN CAMILO RAMIREZactiveKALLISTE EXPERTISEactiveLABORATOIRES MARTIN PRIVATdissolved

+35 more

People with significant control

3 people
NameRoleFromSource
DAVID GERMAIN PIERRE KLEINDirecteur—France registry
LAURENCE LEBERTDirecteur—France registry
DAVID CLAUDE MAURICE BARDYDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 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