DOSSIERS / DL CAB
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Company dossier

DL CAB

FRANCE · COMPANY · INCORPORATED 2022-11-30
KYBE ID: FR-921839452 · 921839452 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DL CAB
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921839452
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dissolved
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Simplified joint-stock company (SAS)
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2022-11-30
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21 BD ROBERT THIBOUST, 77700 SERRIS
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66.30Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL LopesPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100