DOSSIERS / DMNT INVEST
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Company dossier

DMNT INVEST

FRANCE · COMPANY · INCORPORATED 2024-08-30
KYBE ID: FR-932362551 · 932362551 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DMNT INVEST
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932362551
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active
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Real-estate civil company (SCI)
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2024-08-30
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4 RUE Charles Péguy, 68100 Mulhouse
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68.10Z
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€477,221
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Denis Dominique MERLIDirecteur—France registry
Milena LECHTARSKAMembre du directoire—France registry
nikola NIKOLOVMembre du directoire—France registry
Theodore Dominique Denis MERLIMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

nikola NIKOLOV (officer) matches PEP Nikolay Nikolov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

nikola NIKOLOV (officer) matches PEP Nikola Nikolov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100