DOSSIERS / DML INVEST
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Company dossier

DML INVEST

FRANCE · COMPANY · INCORPORATED 2022-10-14
KYBE ID: FR-920421385 · 920421385 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
DML INVEST
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920421385
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active
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Real-estate civil company (SCI)
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2022-10-14
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3 quai de Bir Hakeim, 94410 Saint-Maurice
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68.20B
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€2,000
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Connections

14 links
Shared operator — likely the same administrator
NEW DESIGN SARLShared registered address · 5 share thisMS INVESTShared registered address · 5 share thisTALYShared registered address · 5 share thisECO FRANCE PARTNERSShared registered address · 5 share thisJD INVESTShared officer / director · 11 share thisSO' CONSEILShared officer / director · 11 share thisMS INVESTShared officer / director · 11 share thisSH INVESTShared officer / director · 11 share thisLEN'INVESTShared officer / director · 11 share thisDL2M INVESTShared officer / director · 11 share thisSMBH INVESTShared officer / director · 11 share thisHAVAShared officer / director · 11 share thisSAPHIShared officer / director · 11 share thisETHYAIRShared 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
LEN'INVESTDirecteur—France registry
DAVID SONIGOMembre du directoire—France registry
J.ASH CONSULTINGMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JD INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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