DOSSIERS / DMN
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Company dossier

DMN

FRANCE · COMPANY · INCORPORATED 2016-11-18
KYBE ID: FR-823796396 · 823796396 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
DMN
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823796396
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dissolved
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Real-estate civil company (SCI)
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2016-11-18
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8 RUE ROLAND GARROS, MINI PARC ALPES CONGRES, 38320 EYBENS
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
A3M PATRIMOINEDirigeantFrance registry
ALANDirigeantFrance registry
TAMARISADirigeantFrance registry
ALAIN JULIEN NEOLIERPrésidentFrance registry
PHILIPPE ALEXANDRE HUGUES MEUNIERPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100