DOSSIERS / DMCG LARRIEU
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Company dossier

DMCG LARRIEU

FRANCE · COMPANY · INCORPORATED 2022-06-01
KYBE ID: FR-914104948 · 914104948 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DMCG LARRIEU
fr_insee
914104948
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2022-06-01
fr_insee
254 RUE DU QUERCUS, 40990 SAINT-PAUL-LES-DAX
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAMIEN LARRIEUDirecteur—France registry
MARIE VIRGINIE PEREZDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DLARRIEU · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100