DOSSIERS / SDM
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Company dossier

SDM

FRANCE · COMPANY · INCORPORATED 2020-12-24
KYBE ID: FR-892374992 · 892374992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SDM
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892374992
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dissolved
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Real-estate civil company (SCI)
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2020-12-24
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70 VENELLE TALAOURON UHELLA, 29470 PLOUGASTEL-DAOULAS
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
DM HOLDINGShared registered address · 4 share thisSCI KEMELShared registered address · 4 share thisSOPHIE DUVALShared registered address · 4 share thisSCI KEMELShared officer / director · 9 share thisSCI WHITE PONYShared officer / director · 9 share thisVHERNESSShared officer / director · 9 share thisSALAISONS TRADITIONS SERVICESShared officer / director · 9 share thisGAEC DUVAL GREE LEMAISShared officer / director · 9 share thisALPHA METALShared officer / director · 9 share thisDM HOLDINGShared officer / director · 9 share thisE.C.F. FONTAINESShared officer / director · 9 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
NameRoleFromSource
MICKAEL DUVALDirecteur—France registry
DM HOLDINGMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100