DOSSIERS / DLM IMMO
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Company dossier

DLM IMMO

FRANCE · COMPANY · INCORPORATED 2014-09-11
KYBE ID: FR-804493237 · 804493237 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
DLM IMMO
fr_insee
804493237
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-09-11
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84 RUE FELIX PYAT, 18100 VIERZON
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68.20B
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€1,000
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Connections

17 links
Shared operator — likely the same administrator
ROMARGShared officer / director · 9 share thisSATURNEShared officer / director · 9 share thisHARMONY SOLUTIONShared officer / director · 9 share thisDMMC64 SOLUTIONSShared officer / director · 9 share thisSCI LE CREYShared officer / director · 9 share thisTHOGAVALShared officer / director · 9 share thisOSMOSEShared officer / director · 9 share thisBATIZENShared officer / director · 9 share thisSCI GARE LAFAYETTEShared officer / director · 10 share thisSCI DE LA MOULINEShared officer / director · 10 share thisBOULANGERIE PATISSERIE JULESShared officer / director · 10 share thisFISHING TRAILShared officer / director · 10 share thisEARL DES LOGESShared officer / director · 10 share thisSARL DE BELLEVUEShared officer / director · 10 share thisLSCH85Shared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/FR-804493237/network.

People with significant control

2 people
NameRoleFromSource
DAVID LEGENDREDirecteur—France registry
SEBASTIEN LEGENDREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100