DOSSIERS / D&M SOCIETY
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D&M SOCIETY

FRANCE · COMPANY · INCORPORATED 2022-04-20
KYBE ID: FR-912646551 · 912646551 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D&M SOCIETY
fr_insee
912646551
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-04-20
fr_insee
49 RUE DE NOTRE-DAME-DU-THIL, 60000 BEAUVAIS
fr_insee
56.10C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DABO DIARRAPrésident—France registry
MAMADOU DIARRAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MHD SOCIETY · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100