DOSSIERS / DLM FROID
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Company dossier

DLM FROID

FRANCE · COMPANY · INCORPORATED 2022-11-02
KYBE ID: FR-921003497 · 921003497 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DLM FROID
fr_insee
921003497
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-11-02
fr_insee
QUA BEAUREGARD, 97240 LE FRANCOIS
fr_insee
43.22B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
BERTHE ROGER MARIE-ANNEdissolvedDAHE VEGETALdissolvedDAN JEREMY LOUIS-MONDESIRdissolvedDIMITRI FLAVIEN CORINdissolvedD R I M OFFERdissolvedELYSIAactiveEMILE FIRMIN BILARDdissolvedEVELYNE GONVALEZdissolvedFERNAND CLOTHAIRE SAINTE-ROSEactiveGAMORAactiveGERARD UZELactiveHAROLD GOUJONactiveIXORA EXPERTISEactiveJEAN-CLAUDE BERNARD CORINdissolvedJEAN-EUDES CEDRIC DEMONIEREdissolvedJEAN LUC JEAN-JOSEPHdissolvedJEAN-YVES ROBERT FALKENBERGdissolvedJIMMY CLAUDE ADELAIDEdissolvedJOEL ARIMONEactiveKEVIN CHRISTOPHE TRESFIELDdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
DAN JEREMY LOUIS-MONDESIRPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100