DOSSIERS / DNM
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Company dossier

DNM

FRANCE · COMPANY · INCORPORATED 2021-05-27
KYBE ID: FR-899744569 · 899744569 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DNM
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899744569
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dissolved
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Real-estate civil company (SCI)
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2021-05-27
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28 RUE DE CONSTANTINOPLE, 75008 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DM HOLDINGDirigeant—France registry
NATHANE MarcianoDirigeant—France registry
RM HOLDINGDirigeant—France registry
DODY MarcianoPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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