DOSSIERS / D&M INVEST
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Company dossier

D&M INVEST

FRANCE · COMPANY · INCORPORATED 2022-11-04
KYBE ID: FR-921121968 · 921121968 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D&M INVEST
fr_insee
921121968
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-11-04
fr_insee
101 AV MOZART, 75016 PARIS
fr_insee
66.30Z
fr_insee
€120,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AF & PARTENAIRESdissolvedAUGUSTIN CHARLES BAPTISTE MARIE LORMANDdissolvedAYDAN MAMMADOVAactiveCHRISTOPHE DREZETactiveEMMANUELLE BLANCHEactiveIMMOBILIERE DAMBREVILLEdissolvedISABELLE VIRGINIE MARGUERITE DAMBREVILLEdissolvedJEAN DAMBREVILLEdissolvedJRC CONSEILdissolvedLES MARTINIERESactiveLES VEAUX EVENT & HOLIDAYSdissolvedLIBRAIRIE LAVOCAT AIRY LEPICdissolvedMANUEL DE AGUIAR DIASdissolvedMARIE GUILLEMINAULTdissolvedMEDIMOactiveMORGAN COMMUNICATIONdissolvedNATHALIE MONIQUE MARIE NIONdissolved[ND]active[ND]dissolved[ND]active

+5 more

People with significant control

2 people
NameRoleFromSource
JEAN-BAPTISTE MarcaultDirigeant—France registry
CHRISTOPHE DrezetPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100