DOSSIERS / D&L CREATIONS
← SearchExport PDF
Company dossier

D&L CREATIONS

FRANCE · COMPANY · INCORPORATED 2024-06-17
KYBE ID: FR-929709152 · 929709152 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
D&L CREATIONS
fr_insee
929709152
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-06-17
fr_insee
12 RUE du Parchamp, 92100 Boulogne-Billancourt
fr_insee
47.91A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AR-TdissolvedAXELLE GUILLEMOTactiveBOULOGNE RENOVATIONactiveCANNELLEactiveDAMIEN GUILHONactiveDE MOULLIAC BUSINESS CONSULTINGactiveFLASHOMATIC SAdissolvedGEORGES EGHOdissolvedGUILLEMOT PARCHAMPdissolvedINDIVISION RAHEB LOPES PIRES RICARDO ET CHAMSIAactiveJOCYdissolvedLAETITIAdissolvedMEDYLANactiveMY LAN PHUONG NGUYENdissolved[ND]activeNEW GAME CONCEPTactivePAULINE FONSdissolvedSCI 12 RUE PARCHAMP BOULOGNEdissolvedSOCIETE GODARDdissolvedTOTAL FITNESS DEVELOPPEMENTdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
LEILA HAJJIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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