DOSSIERS / DIGITAL MIND MARTINIQUE (D2M) CONSULTING
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DIGITAL MIND MARTINIQUE (D2M) CONSULTING

FRANCE · COMPANY · INCORPORATED 2020-12-09
KYBE ID: FR-891698458 · 891698458 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIGITAL MIND MARTINIQUE (D2M) CONSULTING
fr_insee
891698458
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-12-09
fr_insee
QUARTIER SAINT VINCENT, 97211 RIVIERE-PILOTE
fr_insee
62.02A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
C.I.E.B.dissolvedD&D AUTOMATISME CAMERAdissolvedDIDIER GEORGES CAZENEUVEdissolvedERIC HENRI REINETTEdissolvedEVARISTE EVADERE EDMONDdissolvedFRANCETTE EUZETdissolvedGUY-ALBERT REYNAL REYNALD GUITTTEAUDdissolvedJEAN-MARC THEODORE GUITTEAUDdissolvedJEREMIE FILINactiveJOEL FELIX THOBORdissolvedJULIENNE OZIERdissolvedLUTHBERT RUDYdissolvedMICRO - CRECHE DELICATE CREATIONactive[ND]activePHILIPPE STEPHAN ABATUCIdissolvedRODOLPHE SYLVERE EDWIGESdissolvedSAS BOURGEOISIE CUP'TAILSactiveSERGE FRANCOIS FILINdissolvedSOCIETE DE TERRASSEMENTS BATIMENTS SUDdissolvedWILLY FILINdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
CINDY GREGOIRE MELESANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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