DOSSIERS / D.P.M
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Company dossier

D.P.M

FRANCE · COMPANY · INCORPORATED 1995-11-13
KYBE ID: FR-402842785 · 402842785 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D.P.M
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402842785
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dissolved
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Limited liability company (SARL)
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1995-11-13
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34 BD DES ITALIENS, CHEZ SOFRADOM, 75009 PARIS
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69.10Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE FaureDirigeant—France registry
DANIEL PIERRE MandelbaumPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

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

Risk journey — why 22?

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