KYBE — See who's really behind any company

Company dossier

D.M.C DEVELOPMENT MANAGEMENT CONSULTING

FRANCE · COMPANY · INCORPORATED 2005-10-10
KYBE ID: FR-484459979 · 484459979 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameD.M.C DEVELOPMENT MANAGEMENT CONSULTING

fr_insee

Registration484459979

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2005-10-10

fr_insee

Registered address65 RUE LAURISTON, 75016 PARIS

fr_insee

Industry70.22Z

fr_insee

Share capital€100

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

3530 LA BOITE DE PRODdissolved ALFIGESTdissolved ALFIPO BACdissolved ALFIPO CHARTRESdissolved AMAKdissolved BALFOURactive C LA FOLIEdissolved COMMERCITYdissolved DES MINIMESdissolved ELYGESTdissolved EXPRESS ASSISTANCEdissolved JEAN OLIVEdissolved LA BIEN NOMMEEdissolved M2Jdissolved MIDRA INVESTdissolved MONTAUROUX LPOdissolved [ND]active [ND]active [ND]active ORCHIDEA FASHIONactive

+34 more

People with significant control

1 people

Name	Role	From	Source
ISABELLE Guillard	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100