DOSSIERS / DLM INVEST
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Company dossier

DLM INVEST

FRANCE · COMPANY · INCORPORATED 2007-03-30
KYBE ID: FR-495207193 · 495207193 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DLM INVEST
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495207193
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dissolved
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Real-estate civil company (SCI)
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2007-03-30
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44 AV SALVADOR ALLENDE, 69960 CORBAS
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68.20B
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€268,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-PAUL DUMASDirigeant—France registry
SYLVIANE MARTINEZDirigeant—France registry
LAURENT XAVIER DUMASPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

JEAN-PAUL DUMAS (officer) matches PEP Jean-Paul Dumas — Q66501385. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PAUL DUMAS (officer) matches PEP Jean-Paul Dumas — Q66501124. Apply enhanced due diligence.

Risk journey — why 16?

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