DOSSIERS / DM CONSEIL
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Company dossier

DM CONSEIL

FRANCE · COMPANY · INCORPORATED 2025-10-21
KYBE ID: FR-992884734 · 992884734 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
DM CONSEIL
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992884734
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active
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Limited liability company (SARL)
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2025-10-21
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105 RUE de la Cantère, 40990 Saint-Vincent-de-Paul
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68.31Z
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€10,000
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Connections

10 links
Shared operator — likely the same administrator
SCI JEAN JACQUES MONGAY DEVELOPPEMENTShared officer / director · 11 share thisSCI AHEShared officer / director · 11 share thisSCI WEISSShared officer / director · 11 share thisMAGUIShared officer / director · 11 share thisSCI GUERINShared officer / director · 11 share thisSCI DE LA GROTTEShared officer / director · 11 share thisSCI MANLY BEACHShared officer / director · 11 share thisSOCIETE SPORTS ET LOISIRSShared officer / director · 11 share thisSCI PHARMAMURShared officer / director · 11 share thisSCI MONGAY LE BERCEAUShared officer / director · 11 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
Pol Donald Damien MONGAYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100