DOSSIERS / DM MANAGEMENT
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Company dossier

DM MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2007-08-07
KYBE ID: FR-499254852 · 499254852 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DM MANAGEMENT
fr_insee
499254852
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-08-07
fr_insee
76 AV GAMBETTA, 83400 HYERES
fr_insee
82.99Z
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ACTION FRANCAISE POUR LA QUALITEdissolvedALAIN HADJ NACEURdissolvedALIZEdissolvedANNE MARIE BIERREdissolvedANNIE YVONNE REIGNIERdissolvedANTONIO GRANDEdissolvedAUTOLOC 83dissolvedAXESSOR SARLdissolvedAZUR MEDITERRANEE TELEPHONIE DIFFUSIONactiveBIMEP CONCEPTdissolvedBIP BIP COLIS EXPRESSEactiveBRICE CONSULTINGdissolvedBRIGITTE LAURENTactiveBUREAU ETUDE CONSEIL ECONOMISTE INGENIERIEactiveCARINE FOSSARD BUSINESS ORGANISATIONdissolvedCEDRIC DANIEREactiveCLAIROWENactiveCONTENT EVENTdissolvedEDITIONS DARICdissolvedERIK CHANTRAINEdissolved

+51 more

People with significant control

3 people
NameRoleFromSource
CAROLE PESLIERPrésident—France registry
CHRISTIAN ROBERT GHILARDIPrésident—France registry
MARC FOSSARDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100