DOSSIERS / DMS1
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Company dossier

DMS1

FRANCE · COMPANY · INCORPORATED 2022-11-24
KYBE ID: FR-921655411 · 921655411 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
DMS1
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921655411
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dissolved
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Simplified joint-stock company (SAS)
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2022-11-24
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5 RUE GABRIEL FAURE, 06000 NICE
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68.10Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS MARSEILLESDirecteur général déléguéFrance registry
GEORGES DELMARPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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