DOSSIERS / DLFD INVEST
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Company dossier

DLFD INVEST

FRANCE · COMPANY · INCORPORATED 2023-04-12
KYBE ID: FR-951367085 · 951367085 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
DLFD INVEST
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951367085
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active
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Simplified joint-stock company (SAS)
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2023-04-12
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20 RUE Bellon, 60300 Senlis
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66.30Z
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
COALAYShared registered address · 8 share thisDOUCEDEShared registered address · 8 share thisQUATTROCENTOShared registered address · 8 share thisRIEUL INVESTISSEMENTShared officer / director · 8 share thisQUATTROCENTOShared officer / director · 8 share thisABLON RESIDENCE ACCUEILShared registered address · 8 share thisSCI IMMO SADIRACShared registered address · 8 share thisLES PETITS PONTSShared registered address · 8 share thisOCINEMAShared officer / director · 8 share thisCOALAYShared officer / director · 8 share thisSCI IMMO SADIRACShared officer / director · 8 share thisDOUCEDEShared officer / director · 8 share thisRIEUL INVESTISSEMENTShared registered address · 8 share thisELO INVESTISSEMENTShared officer / director · 8 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

1 people
NameRoleFromSource
LODOICK MARIE BERNARD DE LA FOREST DIVONNEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100