DOSSIERS / DM MOTORS
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Company dossier

DM MOTORS

FRANCE · COMPANY · INCORPORATED 1991-07-15
KYBE ID: FR-331816140 · 331816140 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DM MOTORS
fr_insee
331816140
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-07-15
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130 AV DU MAL DE LATTRE DE TASSIGNY, 93260 LES LILAS
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45.20A
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6
fr_insee
€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL MARQUESPrésident—France registry
MICKAEL GERALDEPrésident—France registry
MICKAEL GERALDESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100