DOSSIERS / D.F.M.S. PARTICIPATIONS
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D.F.M.S. PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2003-12-26
KYBE ID: FR-451370506 · 451370506 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
D.F.M.S. PARTICIPATIONS
fr_insee
451370506
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-12-26
fr_insee
2019-03-14
fr_insee
38 RUE JEAN MERMOZ, 75008 PARIS 8
fr_insee
64.20Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ATOPdissolvedBLUEPRINT STRATEGY GROUPdissolvedCOPERNIC PARISdissolvedDIDEROT CROISSANCEdissolvedDIRECT MENAGER PARTICIPATIONSdissolvedEURL CORTONA PEROUdissolvedFIDUCIE EPI PLAGE LLCdissolvedFINANCIERE PARVILLA IdissolvedGRANDS MAGASINS DE CENTRE VILLEdissolvedINNOV CAFEdissolvedPAJADEdissolvedRAFINTOURSdissolvedSCI ACAMARdissolvedSCI ADHARAdissolvedSCI AGENAdissolvedSCI ALCORdissolvedSCI ALKARISdissolvedSCI ATRIAdissolvedSCI AVIORdissolvedSCI CALLISTOdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
ALAIN FrydmanAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off