DOSSIERS / DMM
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Company dossier

DMM

FRANCE · COMPANY · INCORPORATED 2017-03-02
KYBE ID: FR-828065516 · 828065516 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DMM
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828065516
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dissolved
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Limited liability company (SARL)
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2017-03-02
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7 RUE GUENEGAUD, 75006 PARIS
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68.20B
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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
CYRILLE Dubois De Mont-MarinPrésident—France registry
ISABELLE BouchetPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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