DOSSIERS / DMP INVESTISSEMENT
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Company dossier

DMP INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2007-02-08
KYBE ID: FR-494225865 · 494225865 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DMP INVESTISSEMENT
fr_insee
494225865
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-02-08
fr_insee
2022-10-08
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134 B RUE DU VIEUX PONT DE SEVRES, 92100 BOULOGNE-BILLANCOURT
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCIS PETITDirecteur—France registry
ALAIN GUY DIETDirigeant—France registry
PAUL JEAN LOUIS MORSCHLDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCIS PETIT (officer) matches PEP Francis Petit — Q66500980. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off