DOSSIERS / DM FINANCE
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Company dossier

DM FINANCE

FRANCE · COMPANY · INCORPORATED 2018-08-14
KYBE ID: FR-843655648 · 843655648 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DM FINANCE
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843655648
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active
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Simplified joint-stock company (SAS)
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2018-08-14
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159 ALL DES PECHEURS - ZA DU TURZON, ZA du Turzon, 07800 SAINT-GEORGES-LES-BAINS
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64.20Z
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€2,156,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CECILE LAETITIA CARREEDirecteur général délégué—France registry
JEAN-MARIE DOURLETPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DM FINANCE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100