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Company dossier

DMB

FRANCE · COMPANY · INCORPORATED 2021-01-25
KYBE ID: FR-893281071 · 893281071 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
DMB
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893281071
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dissolved
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Civil company (professional, SCP)
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2021-01-25
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PAYOURSEL, Payoursel, 26120 OURCHES
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01.45Z
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0
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
CUMA DES GOUSSESShared officer / director · 10 share thisLES SENTIERSShared officer / director · 10 share thisGIE UNISEM - DROMShared officer / director · 10 share thisLES LOCATERRESShared officer / director · 10 share thisSCI LES BALADUNESShared officer / director · 10 share thisSCI C3LShared officer / director · 10 share thisLGPShared officer / director · 10 share thisSCI LE PAYOURSELShared officer / director · 10 share thisUN BRIN DE VERCORSShared officer / director · 10 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
LEO CHARLES GIRARDDirigeant—France registry
LGPPrésident—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