DOSSIERS / DMD
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Company dossier

DMD

FRANCE · COMPANY · INCORPORATED 2012-08-17
KYBE ID: FR-753355825 · 753355825 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DMD
fr_insee
753355825
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-08-17
fr_insee
8 RUE HENRI SELLIER, 94190 VILLENEUVE-SAINT-GEORGES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAMADOU DIALLODirecteur—France registry
SANDRINE DURATTIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAMADOU DIALLO (officer) matches PEP Mamadou Dian Diallo — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100