DOSSIERS / D & M LOC
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D & M LOC

FRANCE · COMPANY · INCORPORATED 2005-05-13
KYBE ID: FR-482220688 · 482220688 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D & M LOC
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482220688
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dissolved
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Real-estate civil company (SCI)
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2005-05-13
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13 ALL JEAN NEGRE, 03100 MONTLUCON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-CHRISTOPHE DELARBREPrésident—France registry
MARIA MENDESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100