DOSSIERS / DMD
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Company dossier

DMD

FRANCE · COMPANY · INCORPORATED 2011-08-11
KYBE ID: FR-534094610 · 534094610 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DMD
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534094610
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active
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Limited liability company (SARL)
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2011-08-11
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2 RUE BEETHOVEN, 06000 NICE
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46.47Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CELINE MICHELE ASSARAFPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100