DOSSIERS / DL CONSEILS
← SearchExport PDF
Company dossier

DL CONSEILS

FRANCE · COMPANY · INCORPORATED 2024-08-08
KYBE ID: FR-931835961 · 931835961 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DL CONSEILS
fr_insee
931835961
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2024-08-08
fr_insee
67 RUE de la Folatière, 01300 Virignin
fr_insee
68.31Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
David LOUISAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

David LOUIS (officer) matches PEP Louis David — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100