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Company dossier

DMDFB

FRANCE · COMPANY · INCORPORATED 2018-09-24
KYBE ID: FR-842529828 · 842529828 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameDMDFB

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Registration842529828

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-09-24

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Registered address54 RUE JACQUARD, 69004 LYON

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Industry68.20B

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Share capital€500

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Companies at this address

18 total

Alexis Serguei DE MONTFALCON DE FLAXIEUactive ANTOINE ROUSTANdissolved CATHERINE GOLDBERGdissolved CHARLES BIARDdissolved CHIARA ANNICK GEROMINE PERALDIdissolved DMDFB RENOVdissolved FRANCOISE MARICHYdissolved GUILLAIN YURI DE MONTFALCONdissolved I DEV CONNEXION (IDC)active JEAN-CLAUDE MARTINdissolved LA CAPITALEactive MELISSA RUIZdissolved [ND]active [ND]active PAUL RIONDETdissolved VALENTINE COLOMBATactive VERONIQUE GERMAINdissolved

Connections

4 links

Shared operator — likely the same administrator

OXIA RENOVATIONShared officer / director · 3 share this DMDFB RENOVShared officer / director · 3 share this BRESSENCEShared officer / director · 3 share this REGIE DE MONTFALCONShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
LOIC VLADIMIR de MONTFALCON de FLAXIEU	Président	—	France registry
SABRINA BERRAIH	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100