DOSSIERS / DM CONSULTING
← SearchExport PDF
Company dossier

DM CONSULTING

FRANCE · COMPANY · INCORPORATED 2022-02-28
KYBE ID: FR-910817287 · 910817287 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DM CONSULTING
fr_insee
910817287
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-02-28
fr_insee
6 AV CONSTANT COQUELIN, 75007 PARIS
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
Adrien LetellieractiveANNE ISABELLE VIGNALdissolvedBOSPHORE CAPITAL 1dissolvedDM DIGITAL VENTURESdissolvedDM REAL ESTATEactiveDR DAGBA ET ASSOCIESactiveELISABETH LENORMANDdissolvedFRANCE1900.COMdissolvedFRANCOIS RIBISdissolvedHUBERT ADAMactiveJEAN-PATRICE DEGROOTEactiveJULIE MARIE CHENUactiveJULIEN CHARLES ERIK DUSARTactiveLILET IIdissolvedMARTINE ROBINactiveMATTHIEU CLEMENT NICOLAS LAFONTactiveMAY & COdissolvedMICHEL JOSEPH VASSEURdissolved[ND]activePIERRE JEAN DENIS CROCQdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE MaryPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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