DOSSIERS / DLM
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Company dossier

DLM

FRANCE · COMPANY · INCORPORATED 2017-08-28
KYBE ID: FR-831647565 · 831647565 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
DLM
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831647565
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dissolved
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Real-estate civil company (SCI)
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2017-08-28
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A RTE DE SAVERNE, 67205 OBERHAUSBERGEN
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
SCI L ETOILEShared officer / director · 2 share thisLARS INVESTShared registered address · 3 share thisCABINET DENTAIRE DU DOCTEUR COUDERC - CHIRURGIEN DENTISTEShared officer / director · 3 share thisSCM DES DOCTEURS GARY ET MORISShared officer / director · 3 share thisSCM DES DOCTEURS GARY ET MORISShared registered address · 3 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
LEA MORISDirecteur—France registry
MARIE-CHARLOTTE GARYDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100