DOSSIERS / DMN
← SearchExport PDF
Company dossier

DMN

FRANCE · COMPANY · INCORPORATED 2021-05-10
KYBE ID: FR-899168470 · 899168470 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DMN
fr_insee
899168470
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-10
fr_insee
164 RUE DE COURCELLES, 75017 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1909 GESTION PRIVEEdissolvedA2H CONSULTINGactiveAEQUO ASSOCIATIONactiveAGPROT PARKINGdissolvedALEXANDRE PEPIN LEHALLEURactiveALEXIS MACCHETTOactiveALICE WOODactiveAmine OuajjidactiveAPINESSactiveARIANE LEA MICHELE GUEDJactiveBFRactiveB.L.B.dissolvedCHARDARD ET COMPAGNIEdissolvedCLAIRE-EVA EDITH MARIE COSICHactiveCLUB DEAL MLRdissolvedConstance BIGOTactiveDATURUSdissolvedDN HOLDINGactiveDUCARREactiveEVISA FORMATIONdissolved

+49 more

People with significant control

2 people
NameRoleFromSource
DAVID NizardDirigeant—France registry
MICHAEL NizardDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100