DOSSIERS / DNLANDCO
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Company dossier

DNLANDCO

FRANCE · COMPANY · INCORPORATED 2024-10-16
KYBE ID: FR-934186925 · 934186925 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
DNLANDCO
fr_insee
934186925
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-10-16
fr_insee
3 RUE des Imbergères, 92330 Sceaux
fr_insee
68.20B
fr_insee

Connections

13 links
Shared operator — likely the same administrator
LES HIRONDELLESShared registered address · 4 share thisDANILUShared registered address · 4 share thisANAIS ALEXANDRA CAROLE MONIQUE COROVESShared registered address · 4 share thisGOODSOLShared officer / director · 5 share thisGROUPEMENT TECHNIQUE INDUSTRIELShared officer / director · 5 share thisDANILUShared officer / director · 5 share thisOPENIT SOLUTIONSShared officer / director · 5 share thisDALENYS TECHNOLOGIESShared officer / director · 7 share thisSCI LA FINANCEShared officer / director · 7 share thisPAYPLUGShared officer / director · 7 share thisRENTABILIWEB SERVICESShared officer / director · 7 share thisDALENYS MARKETINGShared officer / director · 7 share thisRECOMMERCEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
Eric HOURIDirecteur—France registry
Melstena HAZIZAJDirecteur—France registry
David HOURIMembre du directoire—France registry
Ludovic HOURIMembre du directoire—France registry
Nicolas HOURIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100