DOSSIERS / DM HOLDING
← SearchExport PDF
Company dossier

DM HOLDING

FRANCE · COMPANY · INCORPORATED 2020-07-28
KYBE ID: FR-887601615 · 887601615 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DM HOLDING
fr_insee
887601615
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-07-28
fr_insee
173 AV DE LA DIVISION LECLERC, 95200 SARCELLES
fr_insee
70.10Z
fr_insee
€150,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID MSIKADirecteur—France registry
ASNATH HAGGEGEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100