DOSSIERS / DLM
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Company dossier

DLM

FRANCE · COMPANY · INCORPORATED 2014-06-25
KYBE ID: FR-803109123 · 803109123 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DLM
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803109123
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active
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Simplified joint-stock company (SAS)
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2014-06-25
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27 AV DE L'EPINETTE, 77100 MEAUX
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENCE MARCHALDirecteur général délégué—France registry
DENIS VINCENOTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100