DOSSIERS / D&M PARTNERS
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D&M PARTNERS

FRANCE · COMPANY · INCORPORATED 2024-12-05
KYBE ID: FR-938198520 · 938198520 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D&M PARTNERS
fr_insee
938198520
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2024-12-05
fr_insee
18 RUE de l'Ouest, 92100 Boulogne-Billancourt
fr_insee
70.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANNE-LAURE BRIEREactiveANTHONY TABURIAUXactiveCELINE BEATRICE PAUVERTdissolvedCHRISTELLE BEATRICE HELENE PATTYNactiveCLEMENT YVES ROLAND BERNARDdissolvedCLES OUESTdissolvedDANIEL GEORGES ESHANE HACHEMactiveD&O SOLUTIONSactiveGILLES MAURICE PIERRE MENETdissolvedGUY OLIVIERdissolvedISABELLE FRANCOISE VERONIQUE HUBERTdissolved[ND]active[ND]activeSAB IMMOactiveSCI DU 123 AVENUE VICTOR HUGOdissolvedSCI OUEST BOULOGNEdissolvedSOCIETE SUNDRYdissolvedVICTOR ELLIOT JOEL BERNARDdissolved

People with significant control

2 people
NameRoleFromSource
Dominique PETITPrésident—France registry
Mathilde NICOUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Dominique PETIT (officer) matches PEP Dominique Petit — Q66500703. Apply enhanced due diligence.

Risk journey — why 16?

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