DOSSIERS / DLM PARTICIPATIONS
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DLM PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2006-12-08
KYBE ID: FR-493216394 · 493216394 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DLM PARTICIPATIONS
fr_insee
493216394
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-12-08
fr_insee
21 AV EUGENE VARLIN, 76120 LE GRAND-QUEVILLY
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AIMS TELECOMactiveAVENIR PROMOTIONdissolvedGROUPEMENT FORESTIER DU BOIS JOLYdissolvedIMMOBILIERE LPVPdissolvedJ.M. PARTICIPATIONSdissolvedLDMdissolvedLDOdissolvedLES CLOSdissolvedLES HAUTS DE COURONNEdissolvedLOMARINdissolvedLPVP TRANSACTIONSdissolvedME INVESTISSEMENTSactiveMM INVESTISSEMENTSdissolvedP.F.P.M.dissolvedROCALIOdissolvedSAINT-GILLESactiveSCI 561 BOULEVARD JULES DURANDactiveSCI CHAPELLE REANVILLEdissolvedSCI CHARP BdissolvedSCI DE L'ABBATIALEdissolved

+22 more

People with significant control

4 people
NameRoleFromSource
J.M. PARTICIPATIONSMembre du directoire—France registry
LPVP PARTICIPATIONSMembre du directoire—France registry
DAVID PHILIPPE MAHEPrésident—France registry
LUDOVIC JEAN-PHILIPPE MAHEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LPVP PARTICIPATIONS · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100