DOSSIERS / D&M ASSOCIES
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Company dossier

D&M ASSOCIES

FRANCE · COMPANY · INCORPORATED 2014-07-16
KYBE ID: FR-803533447 · 803533447 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D&M ASSOCIES
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803533447
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dissolved
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Simplified joint-stock company (SAS)
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2014-07-16
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26 RUE DU CYGNE, 37000 TOURS
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45.20A
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0
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXIS DEHANDSCHOEWERCKERDirecteur général délégué—France registry
CLEMENT MONNIERPrésident—France registry
CLEMENT ANDRE CLAUDE MONNIERPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100