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Company dossier

DM INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2013-06-13
KYBE ID: FR-433438140 · 433438140 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameDM INVESTISSEMENT

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Registration433438140

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-06-13

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Registered address20 RUE PIERRE CHESNEAU, 78470 SAINT-REMY-LES-CHEVREUSE

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Industry68.20B

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Share capital€38,000

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Companies at this address

18 total

CAROLINE PASQUETactive FONCIERE DE LA VALLEE DE CHEVREUSEdissolved Julien Duvouxactive LES PRES AUX CHEVAUXdissolved MC ESTATE HUNTERdissolved [ND]active [ND]active SARL DE LA FONTAINEdissolved SARL LA BESACEdissolved SCI 2 ALLEE DES CEDRESdissolved SCI 6 AVENUE CARNOTdissolved SCI 9 RUE DU CHATEAUdissolved SCI DU CEDRE DU LIBANdissolved SCI DU VIADUCdissolved SCI LA FERME DE LA TOURELLEdissolved SCI RICHELIEUdissolved VILLEBON IMMOdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI RESIDENCE DE LA PIERRE SAINT MARCShared officer / director · 4 share this SOCIETE CIVILE IMMOBILIERE LA RESIDENCE DU 20 RUE PIERRE CHESNEAUShared officer / director · 4 share this SOCIETE CIVILE ATTRIBUTION LA RESIDENCE DU 20-22 RUE DE LA MOTTEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
CHRISTOPHE JEAN MURET	Directeur	—	France registry
FONCIERE DE LA VALLEE DE CHEVREUSE	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100