DOSSIERS / DMBC SHOPS
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Company dossier

DMBC SHOPS

FRANCE · COMPANY · INCORPORATED 2017-11-30
KYBE ID: FR-833679335 · 833679335 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DMBC SHOPS
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833679335
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dissolved
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Limited liability company (SARL)
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2017-11-30
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15 RUE DES FLANDRES, 77178 OISSERY
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47.91B
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1
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID CherquiPrésident—France registry
MICHEL BonnetPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL Bonnet (officer) matches PEP Michel Bonnet — Q66501028. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL Bonnet (officer) matches PEP Michel Bonnet — Q66500724. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100