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Company dossier

DM INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2014-03-10
KYBE ID: FR-800715740 · 800715740 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
DM INVESTISSEMENTS
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800715740
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dissolved
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Real-estate civil company (SCI)
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2014-03-10
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SECTION MORINGLANE, 97112 GRAND-BOURG
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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
DIDIER LOUIS MOYSANDirigeantFrance registry
DM. CONSTRUCTIONSDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100