DOSSIERS / DM INVESTISSEMENTS
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Company dossier

DM INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2003-03-15
KYBE ID: FR-448522284 · 448522284 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DM INVESTISSEMENTS
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448522284
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dissolved
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Real-estate civil company (SCI)
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2003-03-15
fr_insee
2023-03-29
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33 AV DU GOLF, SALONON, 64200 BIARRITZ
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68.20B
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€76,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC JEAN JACQUES ANDRE DEHANIAdministrateur—France registry
DANIELLE DUPONTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off