DOSSIERS / DM GESTION
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Company dossier

DM GESTION

FRANCE · COMPANY · INCORPORATED 2011-09-07
KYBE ID: FR-534472600 · 534472600 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DM GESTION
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534472600
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dissolved
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Limited liability company (SARL)
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2011-09-07
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129 AV DU BAC, 94210 SAINT-MAUR-DES-FOSSES
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68.32A
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6
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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
MARIA GasparPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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