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Company dossier

D.M.

FRANCE · COMPANY · INCORPORATED 2014-12-03
KYBE ID: FR-808168561 · 808168561 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameD.M.

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Registration808168561

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-12-03

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Registered addressCHE DE L'ETANG, 25870 CHATILLON-LE-DUC

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Industry56.10A

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Employees3

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Share capital€10,000

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Companies at this address

9 total

AURELIEN LOUIS PATRICK ANSELMEdissolved C.A.P TISSUSactive EQUIPEMENT POYER ANATOMIE CONFORTactive EQUIPEMENT POYER ANATOMIE DISTRIBUTIONdissolved F.R. HOLDINGdissolved NUTRI'CHIOT BARBELENETdissolved PIZZERIA RESTAURANT GRILLdissolved VITAL'ESSENCEactive

Connections

3 links

Shared operator — likely the same administrator

FRANCESCO MORETTIShared officer / director · 4 share this PLURICONTACT COM SRLShared officer / director · 4 share this FINCONS.FRShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
FRANCESCO MORETTI	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100