DOSSIERS / D M SERVICES
← SearchExport PDF
Company dossier

D M SERVICES

FRANCE · COMPANY · INCORPORATED 2007-01-24
KYBE ID: FR-493929434 · 493929434 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D M SERVICES
fr_insee
493929434
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-01-24
fr_insee
36 RTE DE LA LIBERATION, 34 ET 36, 94430 CHENNEVIERES-SUR-MARNE
fr_insee
70.22Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL MARCEL MARIEAdministrateur—France registry
DANIEL MARIEAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL MARIE (officer) matches PEP Daniel Marie — Q66500410. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100