DOSSIERS / DMD
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Company dossier

DMD

FRANCE · COMPANY · INCORPORATED 2025-08-21
KYBE ID: FR-990402745 · 990402745 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DMD
fr_insee
990402745
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-08-21
fr_insee
13 RUE Claude Chappe, Le Parc de Crécy, 69370 Saint-Didier-au-Mont-d'Or
fr_insee
70.22Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A1B1 CONSULTINGdissolvedACRF-LUBRIFIANTSdissolvedBIMDATA.IOactiveBUILDING DATA AGGREGATESdissolvedCABINET GAUDETdissolvedCARINE TOURE CONSEIL ET PAR ABREVIATION CTCdissolvedCITE CONSEILdissolvedCONCERTAUX FINANCEdissolvedED FINANCESdissolvedEPAC CONSEILdissolvedEPAC DEVELOPPEMENTdissolvedFBKactiveFHCHactiveFIBEAUSOLEILdissolvedGD FINANCESdissolvedGROUPE OCTO +activeGUARNERIUSdissolvedHPIactiveINVEST PAYEactiveJASMINE CONSEILSdissolved

+40 more

People with significant control

4 people
NameRoleFromSource
ALTIVISIODirecteur général délégué—France registry
EPSILONDirecteur général délégué—France registry
FBKDirecteur général délégué—France registry
Pascal Henri JOURDANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100