DOSSIERS / DDMC (DOMINIQUE DENIS MANAGEMENT CONSEIL)
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DDMC (DOMINIQUE DENIS MANAGEMENT CONSEIL)

FRANCE · COMPANY · INCORPORATED 2011-05-26
KYBE ID: FR-532625803 · 532625803 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DDMC (DOMINIQUE DENIS MANAGEMENT CONSEIL)
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532625803
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dissolved
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Limited liability company (SARL)
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2011-05-26
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35 BD DES BOUVETS, 92000 NANTERRE
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70.22Z
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1
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€450,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE DENISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100