DOSSIERS / DMD
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Company dossier

DMD

FRANCE · COMPANY · INCORPORATED 2006-10-20
KYBE ID: FR-423453711 · 423453711 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DMD
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423453711
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dissolved
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Limited liability company (SARL)
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2006-10-20
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ZA LES PRATS NAUS, 34230 SAINT-PARGOIRE
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46.47Z
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10
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€7,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN ROBERTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN ROBERT (officer) matches PEP Christian Robert — Q66500992. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100