DOSSIERS / D'MARQUE
← SearchExport PDF
Company dossier

D'MARQUE

FRANCE · COMPANY · INCORPORATED 2011-06-24
KYBE ID: FR-530601806 · 530601806 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
D'MARQUE
fr_insee
530601806
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-06-24
fr_insee
260 B RTE DE MONTGAILLARD, DOMAINE DE MONTGAILLARD, 97400 SAINT-DENIS
fr_insee
85.59A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICKAEL HEBERTPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100