DOSSIERS / DML
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Company dossier

DML

FRANCE · COMPANY · INCORPORATED 2022-02-21
KYBE ID: FR-910546282 · 910546282 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
DML
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910546282
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dissolved
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Real-estate civil company (SCI)
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2022-02-21
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6 B LOT DU BADIO, 82100 CASTELFERRUS
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI MICHEL WEISSShared officer / director · 11 share thisEM CONSEILSShared officer / director · 11 share thisESTHE-TECH BY EMILIEShared officer / director · 11 share thisYUKKIShared officer / director · 11 share thisSARL DU SILLON AU MARCHEShared officer / director · 11 share thisMILIE'S PLANTSShared officer / director · 11 share thisSCI LES ECUREUILSShared officer / director · 11 share thisROMYShared officer / director · 11 share thisSARL IRISH ' PUBShared officer / director · 11 share thisSCI MICHEL CLAUDE & ASSOCIESShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
QUENTIN GEORGES JOSEPH DOUEZYDirecteur—France registry
EMILIE MICHELMembre du directoire—France registry
MARTINE JEANNINE SIMONE LHOMMEDEMembre du directoire—France 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