DOSSIERS / DM INVEST
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Company dossier

DM INVEST

FRANCE · COMPANY · INCORPORATED 2019-07-15
KYBE ID: FR-852390954 · 852390954 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DM INVEST
fr_insee
852390954
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-07-15
fr_insee
6 A RUE DE L’INDUSTRIE, 67720 HŒRDT
fr_insee
64.20Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABK ALSACEactiveAIMEN CHERIFdissolvedALLURE GROUPdissolvedALSACE CARRELAGEdissolvedALSACIENNE D'IMPRESSIONdissolvedARIK LABORATOIRESactiveAUTO VOGUE STRASBOURGactiveCMactiveCMT ALSACEactiveDE VIGNORYactiveDISTRI'TactiveElie CHARLES MICHELETactiveELITE CONSTRUCTIONdissolvedFAI AGENCE DU SPORT EURLdissolvedFM PORTES GERMANY SARLdissolvedGLOBALS DYNAMICXSdissolvedGM INVESTdissolvedGROUP AL-C.P.S.EdissolvedGSR LOGISTICS-GLOBAL SERVICES ROAD S.A.R.L.dissolvedJK DISTRIBUTIONactive

+12 more

People with significant control

2 people
NameRoleFromSource
DIDIER MULLERDirecteur—France registry
D.2.A.T. DEVELOPPEMENT DE L'AGRO ALIMENTAIRE DU TERROIRMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GM INVEST · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100