DOSSIERS / D5L
← SearchExport PDF
Company dossier

D5L

FRANCE · COMPANY · INCORPORATED 2024-02-09
KYBE ID: FR-984120113 · 984120113 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
D5L
fr_insee
984120113
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-02-09
fr_insee
61 RUE Erlanger, 75016 Paris
fr_insee
68.20B
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN PATRICK GERARD SELEMAdissolvedBARBARA ROSE JOST MARFISIdissolvedBAUDOIN MARIE CHARLES DAMIEN AUBEdissolvedBOUK RAactiveCHRISTOPHE MICHEL FRANCOIS RENAHYdissolvedCINELINKactiveGERARD RENE MARIE PIVETEAUdissolvedHANS VILLIGERdissolvedHYEYEONG KIMactiveKQUEOdissolvedLAMIAA DAIFactiveL&GdissolvedLOIC POPELINactiveLUCIE CECILE CATHERINE HUGARYactiveMRJdissolved[ND]active[ND]dissolved[ND]activeSCI 125 ROUTE DE SAINT NOMdissolvedSCI DU PORT AUX CANIQUESdissolved

+8 more

People with significant control

6 people
NameRoleFromSource
HEND DOUIBDirecteur—France registry
ANIS LAPLAGNEMembre du directoire—France registry
ERIC LAPLAGNEMembre du directoire—France registry
FIMALOGMembre du directoire—France registry
HELA LAPLAGNEMembre du directoire—France registry
MANEL LAPLAGNEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100