DOSSIERS / DLJM INVESTISSEMENTS
← SearchExport PDF
Company dossier

DLJM INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2022-02-09
KYBE ID: FR-910181031 · 910181031 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DLJM INVESTISSEMENTS
fr_insee
910181031
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-02-09
fr_insee
13 RUE GRENETA, 75003 PARIS
fr_insee
70.10Z
fr_insee
1
fr_insee
€3,222,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRA AUDREY CISMONDIdissolvedALICE MARGUERITE MARIE ISABELLE GUERINdissolvedANNE LEPEZdissolvedARNAUD BAZINdissolvedBERTRAND BERNARD JEAN DE QUATREBARBESdissolvedCHERINNE BOUNAASactiveCLAUDE PAUL LEON HERBAUTdissolvedCORTO LUKA MATHIAS MELCERactiveGFA LES CLOUETTESdissolvedGOOD-FINANCEdissolvedGREGORY BORTNYKdissolvedHEDY AYARIdissolvedHUA LIdissolvedLACROIX RIMET CIEdissolvedLANNEI CHENdissolvedMARC BLEYSdissolvedMONIQUE SUZANNE JOUHANETdissolved[ND]dissolved[ND]active[ND]dissolved

+4 more

People with significant control

1 people
NameRoleFromSource
DAVID VarnierPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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