DOSSIERS / DM MANAGEMENT
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Company dossier

DM MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2022-11-04
KYBE ID: FR-921109229 · 921109229 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DM MANAGEMENT
fr_insee
921109229
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-11-04
fr_insee
20 RUE DE BOULAINVILLIERS, 75016 PARIS
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB3V-GROUPactiveABIB INDIVISIONactiveADHAactiveAS GROUPactiveBEATRICE ANANDI HENRIETdissolvedCANSON DE MONTGOLFIERactiveCDL LEGENDARYdissolvedCELIK GROUPdissolvedCOACH INSTITUTEdissolvedCULTURALIVdissolvedFLORIMAdissolvedFRANCK FERRIGNIOactiveFRANCOISE POEZEVARAdissolvedFS INVESTdissolvedGD MANAGEMENTdissolvedHASO HABITATSactiveH MANAGEMENTdissolvedHSB INVESTactiveINSTITUT NDdissolvedINTERNATIONAL AIRPORT SHUTTLE MANAGEMENTactive

+48 more

People with significant control

1 people
NameRoleFromSource
METIN DemirPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100