DOSSIERS / D.S.M PROPRETE
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Company dossier

D.S.M PROPRETE

FRANCE · COMPANY · INCORPORATED 2009-04-01
KYBE ID: FR-511420770 · 511420770 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D.S.M PROPRETE
fr_insee
511420770
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-04-01
fr_insee
4 ALL MARIVAUX, 78260 ACHERES
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL CASTRO DOS SANTOSPrésident—France registry
PATRICIA DOS SANTOSPrésident—France registry
PATRICIA MENDESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100