DOSSIERS / DM DEMENAGEMENTS
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Company dossier

DM DEMENAGEMENTS

FRANCE · COMPANY · INCORPORATED 1957-01-10
KYBE ID: FR-085780096 · 085780096 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DM DEMENAGEMENTS
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085780096
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active
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Limited liability company (SARL)
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1957-01-10
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7 RUE DE LA BATARDIERE, 45140 SAINT-JEAN-DE-LA-RUELLE
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49.42Z
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10
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€72,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Benoit Jean Marie DRILLONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEMENAGEMENTS BEAUDART · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100