DOSSIERS / DMIR
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Company dossier

DMIR

FRANCE · COMPANY · INCORPORATED 2021-02-26
KYBE ID: FR-894563907 · 894563907 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DMIR
fr_insee
894563907
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-26
fr_insee
2 RUE DU TEMPLE, 62000 ARRAS
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68.20B
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€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BURHAN DEMIRDirecteur—France registry
YUSUF DEMIRMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100