DOSSIERS / DM & ACCOUNTANTS
← SearchExport PDF
Company dossier

DM & ACCOUNTANTS

FRANCE · COMPANY · INCORPORATED 1991-11-15
KYBE ID: FR-323056630 · 323056630 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DM & ACCOUNTANTS
fr_insee
323056630
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1991-11-15
fr_insee
3 RUE CAMPAGNE PREMIERE, 75014 PARIS
fr_insee
69.20Z
fr_insee
10
fr_insee
€116,220
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABEL ETHIOPIAactiveAGNIESZKA WRONAdissolvedALBAN CHARLES BARADUCdissolvedALINE LEIBOVICIdissolvedCELINE BOURDONactiveCOLIN ARNOVICEdissolvedCORALIE PERCHEYactiveFORUM ARTISdissolvedGUILLAUME ERIC MARIE MOISSON DE VAUXdissolvedHERVE FARCASactiveJEAN-MARTIN ALBERT COHEN SOLALactiveJEAN MARTIN COHEN SOLAL COLINactiveJENNIFER GEORGEdissolvedJOSEPH MARTIAL LIONdissolvedKRISTYNA TOMANOVAdissolvedLECHENE CONSULTING SASdissolvedMICHEL ARONOVICZactiveNC ARMATURESdissolved[ND]dissolvedPAUL STRANSKYdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
DAVID MORVANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100