DOSSIERS / DM DIGITAL VENTURES
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Company dossier

DM DIGITAL VENTURES

FRANCE · COMPANY · INCORPORATED 2016-09-27
KYBE ID: FR-822747762 · 822747762 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DM DIGITAL VENTURES
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822747762
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dissolved
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Simplified joint-stock company (SAS)
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2016-09-27
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6 AV CONSTANT COQUELIN, 75007 PARIS
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70.22Z
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€7,250
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
Adrien LetellieractiveANNE ISABELLE VIGNALdissolvedBOSPHORE CAPITAL 1dissolvedDM CONSULTINGdissolvedDM REAL ESTATEactiveDR DAGBA ET ASSOCIESactiveELISABETH LENORMANDdissolvedFRANCE1900.COMdissolvedFRANCOIS RIBISdissolvedHUBERT ADAMactiveJEAN-PATRICE DEGROOTEactiveJULIE MARIE CHENUactiveJULIEN CHARLES ERIK DUSARTactiveLILET IIdissolvedMARTINE ROBINactiveMATTHIEU CLEMENT NICOLAS LAFONTactiveMAY & COdissolvedMICHEL JOSEPH VASSEURdissolved[ND]activePIERRE JEAN DENIS CROCQdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE MaryPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100