DOSSIERS / DYLMAN
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Company dossier

DYLMAN

FRANCE · COMPANY · INCORPORATED 2011-03-14
KYBE ID: FR-530638345 · 530638345 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
DYLMAN
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530638345
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dissolved
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Real-estate civil company (SCI)
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2011-03-14
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90 CHE DU BOURG, 71500 BRUAILLES
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68.20B
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€2
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Connections

9 links
Shared operator — likely the same administrator
JMVR HOLDINGShared registered address · 3 share thisBATIPEINTShared registered address · 3 share thisGFA COMPAGNONShared officer / director · 4 share thisRH'EVOLUTIONShared officer / director · 4 share thisSCI BATIPEINTShared officer / director · 4 share thisBATIPEINTShared officer / director · 6 share thisJMVR HOLDINGShared officer / director · 6 share thisFERRIER ROLANDShared officer / director · 6 share this3RShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ JEAN MICHEL ROUSSEDirecteur—France registry
VALERIE COMPAGNONDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN MICHEL ROUSSE (officer) matches PEP Jean-Michel Rousset — Q66501453. Apply enhanced due diligence.

Risk journey — why 16?

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