DOSSIERS / DLDM INVEST
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Company dossier

DLDM INVEST

FRANCE · COMPANY · INCORPORATED 2023-11-07
KYBE ID: FR-981214653 · 981214653 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DLDM INVEST
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981214653
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active
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Real-estate civil company (SCI)
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2023-11-07
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34 RUE Jean-baptiste Gabarra, 40130 Capbreton
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Nathalie DonatoneDirecteur—France registry
Laurent DeltourbeMembre du directoire—France registry
Léa DeltourbeMembre du directoire—France registry
Matthieu DeltourbeMembre du directoire—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