DOSSIERS / DMC
← SearchExport PDF
Company dossier

DMC

FRANCE · COMPANY · INCORPORATED 2021-09-06
KYBE ID: FR-902845148 · 902845148 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
DMC
fr_insee
902845148
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-06
fr_insee
22 RUE ALFRED NOBEL, 37150 BLERE
fr_insee
68.20A
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID CHARTONDirecteurFrance registry
MARIE MADELEINE MICHELE CATOISDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100