DOSSIERS / DM IMMO
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Company dossier

DM IMMO

FRANCE · COMPANY · INCORPORATED 2022-01-21
KYBE ID: FR-909497398 · 909497398 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DM IMMO
fr_insee
909497398
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-21
fr_insee
147 RUE MANIN, 75019 PARIS
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ARIELLE TAIEBactiveASS AIDE AUX ENFANTS SCOLARISESactiveASSOCIATION DES BELLES FLEURSactiveASSOCIATION DU BIEN-ETRE SOCIALactiveASSOCIATION GARY DENTISTE ORGANISATIONactiveASSOCIATION HADASSA DENTISTE ORGANISATIONactiveASSOCIATION JULIAN DENTISTE ORGANISATIONactiveASSOCIATION OPHELIE DENTISTE ORGANISATIONactiveBJ CONSULTINGdissolvedBLEU AZURdissolvedCARLA TAIEBdissolvedCENTRE DE SANTE MANINactiveCENTRE DE SANTE OPHTALMOLOGIQUE PARIS 19activeCLARKK AND COactiveDAN CHAOUATactiveDAVID DAOUDIdissolvedELAD INVESTdissolvedFABLINKactiveFAMILLE 26dissolvedFRANCK YADANdissolved

+24 more

People with significant control

3 people
NameRoleFromSource
MICK Ben SussanDirigeant—France registry
X-BATIMDirigeant—France registry
DAVID ChaouatPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100