DOSSIERS / DM INVEST
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Company dossier

DM INVEST

FRANCE · COMPANY · INCORPORATED 2016-12-14
KYBE ID: FR-824362818 · 824362818 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DM INVEST
fr_insee
824362818
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-12-14
fr_insee
19 AV JAMES DE ROTHSCHILD, 77164 FERRIERES-EN-BRIE
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

CEOS COLEADdissolvedCETIMdissolvedCHATEAU DE PEYRIEUactiveCHATEAU DES GUEULES CASSEESactiveDE MATOS INVESTISSEMENTSdissolvedDOMAINE DU BOIS PRIE DIEUdissolvedEXXIA CONSTRUCTIONdissolvedFAIDHERBEactiveHERITAGE ET GESTIONdissolvedILE DE FRANCE AUDITdissolvedLES JARDINS D'ITALIEdissolvedMANOIR DE CHAUBUISSONactiveMEDALIONactiveRESIDENCE BELVEDEREdissolvedRESIDENCE BORMANIdissolvedRESIDENCE CHOPINdissolvedRESIDENCE DE LA MARNEdissolvedRESIDENCE DU PARKdissolvedRESIDENCE DU PETIT MESNILdissolvedRESIDENCE ELYSEEdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
CARLOS ALBERTO Casimiro De MatosDirecteur—France registry
CARLOS MIGUEL Faustino De MatosMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100