DOSSIERS / DM FROID
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Company dossier

DM FROID

FRANCE · COMPANY · INCORPORATED 2011-02-22
KYBE ID: FR-453691552 · 453691552 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DM FROID
fr_insee
453691552
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-02-22
fr_insee
30 RUE PIERRE BRASSEUR, 77100 MEAUX
fr_insee
43.22B
fr_insee
6
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

324 total

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

2C CONSULTANTdissolved3B IMMOdissolved45W-LCdissolvedABC CLEAN LAND S.EdissolvedABC MULTI SERVICESdissolvedABCOM CONSULTINGdissolvedABRC 77dissolvedAB'RENOVdissolvedAB TERRASSEMENTdissolvedACTION PROPRETEdissolvedADM 77dissolvedADRIENN TILLIdissolvedA.E.M CHAUFFAGE ET CLIMATISATIONdissolvedAEZOactiveAFD77dissolvedAFER CONSULTINGdissolvedA.K AUTO PERFORMANCEactiveALLIANCEdissolvedALLIANCE ART METALdissolvedALLIANCE DECOactive

+304 more

People with significant control

1 people
NameRoleFromSource
PIERRE QU'HENPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 324 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100