DOSSIERS / DML FLEURIE
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Company dossier

DML FLEURIE

FRANCE · COMPANY · INCORPORATED 2013-03-21
KYBE ID: FR-791973183 · 791973183 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DML FLEURIE
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791973183
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dissolved
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Real-estate civil company (SCI)
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2013-03-21
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266 RTE DE SAINT-ANTOINE, 06200 NICE
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DENIS GILLES GABRIEL BIANCHIDirecteur—France registry
MICHELLE KENLEYDirecteur—France registry
LOLA JUSTINE BIANCHIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DMR FLEURIE · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100