DOSSIERS / DOUBLE M
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Company dossier

DOUBLE M

FRANCE · COMPANY · INCORPORATED 2002-11-21
KYBE ID: FR-444172324 · 444172324 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOUBLE M
fr_insee
444172324
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-11-21
fr_insee
6 RUE GEORGE EASTMAN, 75013 PARIS
fr_insee
64.20Z
fr_insee
3
fr_insee
€1,118,445
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ACNIE PROSPERdissolvedALICE BERGAZOVdissolvedASSOC EUROPEENNE DES ENSEIGNANTSactiveASSOCIATION CULTURELLE HAITIENNEactiveAURELE MAdissolvedBACHIR HERMOUCHEdissolvedBERTRAND BONNEFOYdissolvedCAROLINA AURELIA GABOTTIactiveCLEMENCE MARIE BOUTIERactiveCORALIE MARIE-MADELEINE DENISE TERRADEdissolvedDIMITRA ALEXIA THEODORA CHRYSOMALLISdissolvedDU FIL AU FERdissolvedEMMANUEL ALBERT DEGANDactiveHARARI-SOMMERdissolvedJACQUES JEAN BERNARDdissolvedJEANNE COUMOULactiveJEAN SCHLOSSERdissolvedJULIA LISE GERMINA GUILBERTactiveKARIM HAMOU-ALDJAdissolvedKYLLIANN CLINdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
GREGORY CHARRIERASPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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