DOSSIERS / DM COURTAGE
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Company dossier

DM COURTAGE

FRANCE · COMPANY · INCORPORATED 2011-02-17
KYBE ID: FR-530190875 · 530190875 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DM COURTAGE
fr_insee
530190875
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-02-17
fr_insee
78 AV DE LA DIVISION LECLERC, 93350 LE BOURGET
fr_insee
66.19B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUSTAFA DOGANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MUSTAFA DOGAN (officer) matches PEP Mustafa Doğan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

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