DOSSIERS / DM7
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Company dossier

DM7

FRANCE · COMPANY · INCORPORATED 2022-10-04
KYBE ID: FR-919965467 · 919965467 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
DM7
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919965467
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active
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Limited liability company (SARL)
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2022-10-04
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1 ZA Piquet Nord RD178, 35370 Étrelles
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55.20Z
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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

1 people
NameRoleFromSource
SYLVAIN DESERTPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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