DOSSIERS / DLP CONSTRUCTION
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DLP CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2020-05-27
KYBE ID: FR-883663551 · 883663551 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
DLP CONSTRUCTION
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883663551
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dissolved
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Civil company
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2020-05-27
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49 B RUE DE CHARTRES, 28630 MORANCEZ
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64.20Z
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SCI DES VERGERSShared officer / director · 3 share thisSCI LP ET FILSShared officer / director · 4 share thisDLP BATShared registered address · 4 share thisSCI LP ET FILSShared registered address · 4 share thisDLP BATShared officer / director · 4 share thisLES ECURIES DE MEL'ANDREShared registered address · 4 share thisJBTP 28Shared officer / director · 4 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
DAMIEN POITRIMOLPrésident—France registry
LUC POITRIMOLPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100