DOSSIERS / GROUPE DM
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GROUPE DM

FRANCE · COMPANY · INCORPORATED 2014-11-07
KYBE ID: FR-807666482 · 807666482 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GROUPE DM
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807666482
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active
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Limited liability company (SARL)
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2014-11-07
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45 RUE Zac de l'Enfant 45 Rue Emilien Gautier, Les Milles, 13080 AIX EN PROVENCE
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64.20Z
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€1,200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN MICHEL DURANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN MICHEL DURAND (officer) matches PEP Jean-Michel Durand — Q66500467. Apply enhanced due diligence.

Risk journey — why 16?

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