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Company dossier

DM GROUPE

FRANCE · COMPANY · INCORPORATED 2003-09-11
KYBE ID: 9695006U0I6FKM28LF79 · 449942333 · 2 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameDM GROUPE

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Registration449942333

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2003-09-11

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Registered address19 RUE DE LA REPUBLIQUE, 45000 ORLEANS

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Industry64.20Z

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Employees6

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Share capital€3,144,530

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

2IBU FORMATIONactive ADM COURTAGEdissolved ANTOINE HALLETdissolved ASS RESEAU POUR LE DEVELOPPEMENTdissolved BERNARD BIDAULTdissolved Carole jeanne anne CHERRIERactive DELPHINE COUSSEAUactive DM SCP GROUPEdissolved DURAND MONTOUCHEactive G.L.D.Cactive G.Oactive H.H.Hdissolved JEAN CLAUDE MONFRAYdissolved JEAN-YVES TREHINdissolved LUC JEAN MARIE BUCQUETdissolved [ND]dissolved [ND]active O.T.Cactive PAULINE SYLVIE MARIE DUSARTactive PHARMACIE CENTRALEdissolved

+14 more

People with significant control

1 people

Name	Role	From	Source
STEPHANE HENRY REMY GEORGES DURAND	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DM SCP GROUPE · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100