DOSSIERS / DMFM
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Company dossier

DMFM

FRANCE · COMPANY · INCORPORATED 2015-06-30
KYBE ID: FR-445154396 · 445154396 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
DMFM
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445154396
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active
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Civil company
fr_insee
2015-06-30
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RTE DE LOMBEZ, 31830 PLAISANCE-DU-TOUCH
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68.20B
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€162,500
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Connections

16 links
Shared operator — likely the same administrator
D'ANDRASAHAShared officer / director · 2 share thisABELLA ET FILSShared registered address · 6 share thisSNC DUPUY ET CIEShared registered address · 6 share thisJEAN MARIE DUPUYShared registered address · 6 share thisVINCENT DE GRANDEShared registered address · 6 share thisJEAN LAPLAGNEShared registered address · 6 share thisDM PLAISANCEShared officer / director · 11 share thisSCI GDC INVESTShared officer / director · 11 share thisGDC HOLDINGShared officer / director · 11 share thisVILLA BELLEVUEShared officer / director · 11 share thisGDC EXECUTION EURLShared officer / director · 11 share thisSCI LPGDCShared officer / director · 11 share thisSCI CEGREGShared officer / director · 11 share thisLE GARAGE DU LACShared officer / director · 11 share thisSCI GDCPCShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/FR-445154396/network.

People with significant control

2 people
NameRoleFromSource
GREGORY DE CARVALHODirigeant—France registry
YANN MARTINOLIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100