DOSSIERS / DLGA TRANSITION
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Company dossier

DLGA TRANSITION

FRANCE · COMPANY · INCORPORATED 2022-07-29
KYBE ID: FR-917962060 · 917962060 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DLGA TRANSITION
fr_insee
917962060
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-07-29
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6 RUE LEON TRULIN, 59800 LILLE
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70.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
53-42dissolvedANNE LEFEBVREactiveASS URBAINE D'ACHAT DE LILLE METROPOLEactiveBELZUNCEdissolvedCAROLINE DURINactiveCATALINA RESTREPO HERRERAdissolvedCHARLES DELAVENNEactiveCHARLOTTE MARIE ISABELLE MASSARTdissolvedDLGAdissolvedGENERALE D AGENCEMENTSdissolvedGIOVANNA ANDREA LICATAdissolvedJEAN LOUP CARLIERdissolvedLATITUDE NORDactiveMANAGEMENT DEVELOPPEMENT ENTREPRISE NORDdissolvedMAXENCE MOISE CHARLES DUBREUCQdissolvedRENAUD XAVIER JUNactiveSC 53activeSCI 61activeSCI CANTONSdissolvedSCI EUROPE FUSIONdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
GREGOIRE HENRI LOUIS WALLAERTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100