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Company dossier

DM FINANCES

FRANCE · COMPANY · INCORPORATED 2025-02-07
KYBE ID: FR-940632151 · 940632151 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
DM FINANCES
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940632151
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active
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Simplified joint-stock company (SAS)
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2025-02-07
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12 RUE des Littes, 63100 Clermont-Ferrand
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70.10Z
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€363,000
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Connections

6 links
Shared operator — likely the same administrator
S D S MShared officer / director · 7 share thisDTMC PRODUCTIONShared officer / director · 7 share thisLESALUShared officer / director · 7 share thisEVENTS 1.10Shared officer / director · 7 share thisALBA INVESTShared officer / director · 7 share thisCOVER CUSTOMShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
David MARINHOPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100