DOSSIERS / DM HOLDING
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Company dossier

DM HOLDING

FRANCE · COMPANY · INCORPORATED 2024-06-24
KYBE ID: FR-930032339 · 930032339 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DM HOLDING
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930032339
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active
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Limited liability company (SARL)
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2024-06-24
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541 Zone d'Activités John, 47400 Tonneins
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66.30Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MATTHIAS DAVIDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100