DOSSIERS / DM
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Company dossier

DM

FRANCE · COMPANY · INCORPORATED 2021-06-02
KYBE ID: FR-899997100 · 899997100 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
DM
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899997100
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dissolved
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Limited liability company (SARL)
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2021-06-02
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15 RUE DES HALLES, CHEZ COMPTALINK, 75001 PARIS
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43.21A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DYLAN FerreiraPrésidentFrance registry
MIGUEL NICOLAS IrepPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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