DOSSIERS / DMR
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Company dossier

DMR

FRANCE · COMPANY · INCORPORATED 2021-06-25
KYBE ID: FR-900802927 · 900802927 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DMR
fr_insee
900802927
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-25
fr_insee
21 RUE DE LA PERSONNE, 35390 GRAND-FOUGERAY
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68.20B
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€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HERVE GERARDDirecteur—France registry
MARINA DECOUACONDirecteur—France registry
REMI DECOUACONDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HERVE GERARD (officer) matches PEP Gérard Herve — Q66501365. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100