DOSSIERS / DTM LE MARAIS
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Company dossier

DTM LE MARAIS

FRANCE · COMPANY · INCORPORATED 2016-01-07
KYBE ID: FR-817523624 · 817523624 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DTM LE MARAIS
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817523624
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dissolved
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Limited liability company (SARL)
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2016-01-07
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29 RUE DU PRE, 29-31, 39200 SAINT-CLAUDE
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68.20A
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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
MATHIEU MICHEL RAYMOND CUPILLARDPrésident—France registry
THIBAULT CHARLES CUPILLARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100