DOSSIERS / D.R.M FINANCES
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D.R.M FINANCES

FRANCE · COMPANY · INCORPORATED 1997-03-20
KYBE ID: FR-411434095 · 411434095 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D.R.M FINANCES
fr_insee
411434095
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dissolved
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Limited liability company (SARL)
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1997-03-20
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3 CHE DE MISERE CHAVAGNE, Chavagné, 79260 LA CRECHE
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64.20Z
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RAYMOND DAVIDDirecteur—France registry
AURELIE DAVIDMembre du directoire—France registry
LAURE DAVIDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100