DOSSIERS / DLM
← SearchExport PDF
Company dossier

DLM

FRANCE · COMPANY · INCORPORATED 2022-12-09
KYBE ID: FR-922075684 · 922075684 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
DLM
fr_insee
922075684
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-12-09
fr_insee
LES FRICHES, 56910 SAINT-NICOLAS-DU-TERTRE
fr_insee
35.11Z
fr_insee
€4,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
MGM DECOMPACTShared officer / director · 5 share thisTERRES DES FRICHESShared officer / director · 5 share thisGUILLEMOT HUOTShared officer / director · 5 share thisMCLShared officer / director · 5 share thisDES FRICHESShared officer / director · 5 share thisSCEA SAINT-NICOLASShared officer / director · 6 share thisHDI MONNERAYE DOMINIQUEShared officer / director · 6 share thisDES FRICHESShared registered address · 7 share thisHDI MONNERAYE DOMINIQUEShared registered address · 7 share thisBREIZH INSECTESShared registered address · 7 share thisSOLAIRE ET C.M.AShared registered address · 7 share thisTERRES DES FRICHESShared registered address · 7 share thisSCEA SAINT-NICOLASShared registered address · 7 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

3 people
NameRoleFromSource
LUDWIG MARC MARIE GUILLEMOTDirecteur général délégué—France registry
MATTHIEU ANTOINE FABRICE MOLLARDDirecteur général délégué—France registry
DOMINIQUE MONNERAYEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100