DOSSIERS / DM FINANCES
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Company dossier

DM FINANCES

FRANCE · COMPANY · INCORPORATED 1998-07-21
KYBE ID: FR-419417589 · 419417589 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DM FINANCES
fr_insee
419417589
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dissolved
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Civil company
fr_insee
1998-07-21
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8 RUE DU PETIT BOIS, 85510 LE BOUPERE
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66.19B
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€75,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE CLAUDE BERNARD MERLETDirecteur—France registry
CATHERINE VILLAINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100