DOSSIERS / D.M. PARTICIPATIONS
← SearchExport PDF
Company dossier

D.M. PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 1998-12-28
KYBE ID: FR-421289570 · 421289570 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D.M. PARTICIPATIONS
fr_insee
421289570
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-12-28
fr_insee
216 RUE DE CHARENTON, 75012 PARIS
fr_insee
64.20Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE LECREUXdissolvedALEXANDRE LOUSTALOTdissolvedASSURANCES DU FANCELdissolvedAUDE NADEGE VINCENTdissolvedAUDIT ET STRATEGIE - ALAIN SCEMLAdissolvedBAPTISTE GRANGERdissolvedCAPI IMMOdissolvedCHARLES VANCRAEYENESTdissolvedCOMPAGNIE FINANCIERE DE LOISIRSactiveDESIRE CELESTIN H LEVIONNOISdissolvedFERNAND CAPLOTdissolvedFRANCKY BRAUERdissolvedFRANCOIS CHIRAdissolvedFRANCOISE PIOTdissolvedFREDERIC JEAN BERTIN BAROIAUXdissolvedFREDERICK MAURICE BERNARD FOUCAULTdissolvedFUNNYLANDdissolvedGALVA CONSULTdissolvedGINAdissolvedGROUPEMENT FORESTIER DU VAL SUZENAYdissolved

+50 more

People with significant control

2 people
NameRoleFromSource
DENIS MevelPrésident—France registry
GISELE JanPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100