DOSSIERS / DMG
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Company dossier

DMG

FRANCE · COMPANY · INCORPORATED 2011-04-13
KYBE ID: FR-531711810 · 531711810 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DMG
fr_insee
531711810
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-04-13
fr_insee
2017-09-04
fr_insee
CHE DES CARRIERES, 54790 VAL DE BRIEY
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL MICHELAdministrateur—France registry
MICHEL RENE GILLEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL MICHEL (officer) matches PEP Daniel Michel — Q66499431. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off