DOSSIERS / DM HOLDING
← SearchExport PDF
Company dossier

DM HOLDING

FRANCE · COMPANY · INCORPORATED 2018-08-06
KYBE ID: FR-841587843 · 841587843 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DM HOLDING
fr_insee
841587843
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-08-06
fr_insee
28 RUE DE CONSTANTINOPLE, 75008 PARIS
fr_insee
68.31Z
fr_insee
€2,690,420
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DODY MarcianoPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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