DOSSIERS / DM IMMOBILIER
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Company dossier

DM IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2009-11-23
KYBE ID: FR-518368972 · 518368972 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DM IMMOBILIER
fr_insee
518368972
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-11-23
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8 IMP DES CHARMILLES, 25500 LES FINS
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68.20B
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DIDIER MOUGINDirecteur—France registry
ALEXANDRE MOUGINMembre du directoire—France registry
AUTOMOBILES MOUGINMembre du directoire—France registry
FAMILIALE MOUGINMembre du directoire—France registry
KEVIN MOUGINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100