DOSSIERS / HOLDING DMP
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Company dossier

HOLDING DMP

FRANCE · COMPANY · INCORPORATED 2018-05-07
KYBE ID: FR-839433349 · 839433349 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING DMP
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839433349
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dissolved
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Limited liability company (SARL)
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2018-05-07
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2 RUE CALMELS, 75018 PARIS
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64.20Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAULINE Di MascioPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100