DOSSIERS / D.M.INVESTISSEMENT
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D.M.INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2004-06-16
KYBE ID: FR-453744112 · 453744112 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
D.M.INVESTISSEMENT
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453744112
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active
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Limited liability company (SARL)
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2004-06-16
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5 RUE VELASQUEZ, ZI N 1, 97420 LE PORT
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64.30Z
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€1,547,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL LAURENT MAILLOTPrésident—France registry
DIMITRI RICHARD MAILLOTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100