DOSSIERS / IMMOBILIERE DL2M
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Company dossier

IMMOBILIERE DL2M

FRANCE · COMPANY · INCORPORATED 2006-09-26
KYBE ID: FR-492002803 · 492002803 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOBILIERE DL2M
fr_insee
492002803
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-26
fr_insee
136 BD MARECHAL LECLERC, 14000 CAEN
fr_insee
68.20B
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ADAM COIFFUREdissolvedANBERdissolvedBERNARD CREANCEdissolvedBROOS IMMOBILIERdissolvedC.I.D.I.CdissolvedCLAUDE LE BIEZactiveCONSORTS CRISTOFOLIdissolvedDOMINIQUE ANDRE SIMON LECOMTEactiveDOREL-LECOMTE-MARGUERIEdissolvedETS ROMAIN CHRETIENdissolvedFLORENCE SYLVIE NICOLE DUBOISactiveGILBERT FAUVELactiveHEDO ARCHITECTESdissolvedJACQUES PHILIPPEdissolvedJEAN CHARLES JOBINactiveJOSEPH QUESNELactiveLAURENCE ELISABETH ALICE DORELactiveLES ALIZESdissolvedLOUIS HENRI ANTOINE VIROSdissolvedMARION BELLAMYactive

+39 more

People with significant control

3 people
NameRoleFromSource
ANTOINE MARCEL SERGE DORELDirecteur—France registry
DOMINIQUE ANDRE SIMON LECOMTEDirecteur—France registry
NICOLAS JACK GASTON ROGER MARGUERIEDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100