DOSSIERS / DLD
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Company dossier

DLD

FRANCE · COMPANY · INCORPORATED 2022-12-21
KYBE ID: FR-922409115 · 922409115 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DLD
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922409115
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dissolved
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Simplified joint-stock company (SAS)
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2022-12-21
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6 RUE DU CENTRE, 92200 NEUILLY-SUR-SEINE
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70.22Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAN LEVYPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100