DOSSIERS / DM INVEST
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Company dossier

DM INVEST

FRANCE · COMPANY · INCORPORATED 2022-02-17
KYBE ID: FR-910482348 · 910482348 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DM INVEST
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910482348
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active
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Simplified joint-stock company (SAS)
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2022-02-17
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540 Première Avenue, POLE IMMOBILIER, 06600 Antibes
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64.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIANE LOUISE LAGOSTENADirecteur général délégué—France registry
FINANCIERE VCMPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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