DOSSIERS / D.L.M.
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D.L.M.

FRANCE · COMPANY · INCORPORATED 2013-06-03
KYBE ID: FR-793377565 · 793377565 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D.L.M.
fr_insee
793377565
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-06-03
fr_insee
5 AV DES MARTYRS DE LA RESISTANCE, 47200 MARMANDE
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
BENJAMIN DAUBAactiveCAELIAdissolvedCHARLOTTE DIETdissolvedCHLOE BOUILLATdissolvedCHROME IMMOBILIERactiveDB XPERTactiveDE CHIROPRAXIE DAUBAdissolvedELODIE MILKA BERTHA MARTLEdissolvedEMELINE GRENIERactiveERIC DE LA MARNIERREdissolvedFRANCIS BOUHOTdissolvedGUILLAUME DAUBAactiveJEAN FRANCOIS CARADOdissolvedJUELCIE 1dissolvedKARINE VALERIE DUPART-BATAILLERactiveLAURENT DUPARTactiveLOLYA COURTAGEdissolvedLOLYA MEDICALactiveLUDOVIC LEBONactiveMANON DERRIEUactive

+25 more

People with significant control

2 people
NameRoleFromSource
ERIC SALLE-PHELIPPES DE LA MARNIERREDirecteur—France registry
VALERIE LUCIENNE JACQUELINE BORRASMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100