DOSSIERS / DM
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Company dossier

DM

FRANCE · COMPANY · INCORPORATED 1987-05-31
KYBE ID: FR-340478247 · 340478247 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DM
fr_insee
340478247
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-05-31
fr_insee
14 AV MILON DE VERAILLON, 06300 NICE
fr_insee
32.2A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELKADER BOUMLIDdissolvedANDREI GOLEAactiveANGELA SCORSONEactiveANTOINE PALUMBOactiveCARROSSERIE VERAILLONdissolvedELECTRIQUE CONSTRUCTION SERVICESdissolvedelmustapha el hamidactiveG.BTPdissolvedJACQUES NOATdissolvedJMG PLOMBERIEdissolvedKARIM JOUINIdissolvedLA ROSEactiveLES VINS DU PERE MATHIEUdissolvedMARCIO FILIPE PINTO CUNHAactiveMIMOUNT BELHADJdissolvedMONAKO SUDdissolvedNASSIM BEN AHMEDdissolved[ND]dissolvedNEW CHIMIE IMPORTdissolvedSARL ABETA SERVICESdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
DANIEL MONJOPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100