DOSSIERS / DLJM
← SearchExport PDF
Company dossier

DLJM

FRANCE · COMPANY · INCORPORATED 1990-09-20
KYBE ID: FR-379262561 · 379262561 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DLJM
fr_insee
379262561
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-09-20
fr_insee
2021-08-10
fr_insee
15 RLE MAGNAN, 97490 SAINT-DENIS
fr_insee
55.3A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERIC RATEAUPrésident—France registry
JEAN MARC NICOLASPrésident—France registry
LUC HOARAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN MARC NICOLAS (officer) matches PEP Jean-Marc Nicolas — Q66500077. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off