DOSSIERS / DLM INVEST
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Company dossier

DLM INVEST

FRANCE · COMPANY · INCORPORATED 2021-01-25
KYBE ID: FR-893487447 · 893487447 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DLM INVEST
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893487447
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dissolved
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Real-estate civil company (SCI)
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2021-01-25
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15 RUE DE LA PORTE GELLEE, 44200 NANTES
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FLORIAN CREMETDirecteur—France registry
JEREMY LECLERCDirecteur—France registry
REGIS ALBERT ANDRE KOTTIDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100