DOSSIERS / D&M OUTLET
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Company dossier

D&M OUTLET

FRANCE · COMPANY · INCORPORATED 2015-08-20
KYBE ID: FR-813100351 · 813100351 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D&M OUTLET
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813100351
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dissolved
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Simplified joint-stock company (SAS)
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2015-08-20
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28 BD POISSONNIERE, 75009 PARIS
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47.71Z
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10
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

181 FILMactiveALAIN DOMINGOdissolvedANA MOUSSINETdissolvedANNA CARDINALEactiveANNE LEGENDREactiveANNE LOUISE MARGAIRAZactiveATELIER ERGONdissolvedATELIER GONCALO DA COSTAdissolvedAURELIE BARBEYdissolvedBERNARD DUFOURNETdissolvedBERNARD VAN HELLEPUTTEdissolvedBKARCHITECTSdissolvedBLONDEAU ARCHITECTUREactiveBOOSTRAVELdissolvedBUREAU COMMUN INFORMATIQUEdissolvedCLAIRE HOLDINGdissolvedCLAIRE PARTNERSactiveclaudio FLEITASactiveCTVD SASUdissolvedD S SELECTIONdissolved

+43 more

People with significant control

2 people
NameRoleFromSource
MICHEL ScaffidiDirecteur général délégué—France registry
DAN BenamaraPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100