DOSSIERS / DM HOLDING
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Company dossier

DM HOLDING

FRANCE · COMPANY · INCORPORATED 2026-02-26
KYBE ID: FR-101473619 · 101473619 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DM HOLDING
fr_insee
101473619
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2026-02-26
fr_insee
5 RUE Alfred de Musset, 94100 Saint-Maur-des-Fossés
fr_insee
70.10Z
fr_insee
€206,063
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIONS DE DEFENSE DES ENTREPRISES FRANCAISES ET EUROPEENNESdissolvedAMKBATdissolvedANDRE JOSE PEREIRAdissolvedANNE BECHABATdissolvedARSENE HU-YEN-TACKactiveASHactiveAVIBATdissolvedBANQUE DE DONNEES GRAND PUBLICactiveBARBOUdissolvedBATIMENT RENOVATION CONSTRUCTION SOLdissolvedCELUSOL FRANCE ENERGIEdissolvedCESAR DAOUDactiveCONSEIL AIDE FRANCE HANDICAPdissolvedCONSEILS CONCEPTION SYSTEME INFORMATIQUEdissolvedDELTA GLOBALIZEDdissolvedDISTRIBUTEUR PIECES BUREAUTIQUEactiveD.M.AdissolvedEAVactiveETANBATdissolvedE.T.C.E.Mdissolved

+58 more

People with significant control

1 people
NameRoleFromSource
halil CELIKPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100