DOSSIERS / D M P
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Company dossier

D M P

FRANCE · COMPANY · INCORPORATED 2012-02-03
KYBE ID: FR-539676288 · 539676288 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D M P
fr_insee
539676288
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-02-03
fr_insee
12 ALL DU LAC DE GARDE - HOUSE BOAT 6, 73370 LE BOURGET-DU-LAC
fr_insee
68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MATHILDE DANIELE CAMBET-PETIT-JEANDirigeant—France registry
NEIMADMembre du directoire—France registry
DAMIEN PATRIARCHEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100