DOSSIERS / DM
← SearchExport PDF
Company dossier

DM

FRANCE · COMPANY · INCORPORATED 2011-06-07
KYBE ID: FR-532776002 · 532776002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DM
fr_insee
532776002
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-06-07
fr_insee
15 RUE NANTAISE, 49300 CHOLET
fr_insee
56.10A
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTHONY LOUISPrésident—France registry
JULIEN GODIERPrésident—France registry
NIZAR CHABAANEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100