DOSSIERS / D L M
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Company dossier

D L M

FRANCE · COMPANY · INCORPORATED 1969-03-26
KYBE ID: 96950015QKGRT747OY55 · 469500540 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
D L M
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469500540
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active
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Simplified joint-stock company (SAS)
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1969-03-26
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32 PL DE LA GARE (LILLE), 59800 LILLE
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77.11A
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250
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€2,310,880
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACADEMIE DE L'ONGLEdissolvedAGENCE NORD SECURITEactiveALLIANCE CONSULTING FRANCEdissolvedALTRIBOISdissolvedAUFIGECdissolvedAUTOGESTIONdissolvedBUTLER STREETactiveCAR ALL INdissolvedCAROLE MOERMANdissolvedC.I.T.activeCONREXX TECHNOLOGYdissolvedCORIMO 59activeDANIEL HAINAUTdissolvedDANNY SCHACHAdissolvedDAPHNEE FRANCOISE SPINETTIactiveDESCAMPS LONGHAYEdissolvedDIANE CLERMONDdissolvedDICK SYNERGIEactiveE2LF - ECOLE LILLOISE DE LANGUE FRANCAISEdissolvedEDEN SAdissolved

+73 more

People with significant control

1 people
NameRoleFromSource
CALYCEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100