DOSSIERS / DMJC
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Company dossier

DMJC

FRANCE · COMPANY · INCORPORATED 2004-04-13
KYBE ID: FR-453211351 · 453211351 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DMJC
fr_insee
453211351
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-13
fr_insee
LA JOUE DU LOUP, 05250 LE DEVOLUY
fr_insee
68.20A
fr_insee
€1,000
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.

ANNE MARIE CRESPINdissolvedARDESIactiveBESNARDdissolvedCALIARIdissolvedCHAIX SERRESactiveCLAUDE JOLLAINdissolvedCLUB DES SPORTSactiveGRENNEPOLS JOHANN LESPAGNOL NADEGEdissolvedGUY FAHYdissolvedHELENE LE MAOactiveINDIVISION CARRERE MERIOTdissolvedINDIVISION MAINEactiveINDIVISION MARIONactiveJEAN-FRANCOIS DEMERSCASTELdissolvedJEANINE ELIANE BECQUETactiveJEAN PATRICK FARRUGIAdissolvedJEREMIE PATRASactiveJURGEN JAGERdissolvedKOSTER DIXONactiveLA GARLABUREdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
SARL ACTI INVESTISSEMENTSDirigeant—France registry
MICHEL VINCENTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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