DOSSIERS / DMI HOLDING
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Company dossier

DMI HOLDING

FRANCE · COMPANY · INCORPORATED 1989-10-11
KYBE ID: FR-348717596 · 348717596 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DMI HOLDING
fr_insee
348717596
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-10-11
fr_insee
2022-09-02
fr_insee
77 BD DU GENERAL KOENIG, 92200 NEUILLY-SUR-SEINE
fr_insee
64.20Z
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
146 & COMPAGNIEdissolvedANAIS IDELONactiveBRUSI IIdissolvedCOMPAGNIE FRANCAISE DE PRESSE ET D'EDITIONdissolvedDIGITAL BRAND CONTENTdissolvedDIGITAL BUSINESS ARTdissolvedDIRACactiveD.M.I. S.A.activeEDMOND CHEMMES GANEMdissolvedERIC ANDRE CHARRONdissolvedERLENdissolvedEVA BENHAMOUdissolvedFINANCIERE DU MANOIRdissolvedFIRSTLUXEdissolvedFREGATE XXIdissolvedISABELLE CANDIDA GARNIERdissolvedJACQUES ROMENSKYactiveJOHN DAVID HAZIZAactiveJulie PoirierdissolvedLAETITIA SANDRA ANNE CHIARIactive

+13 more

People with significant control

1 people
NameRoleFromSource
RAJSWING MARC ALAIN CLAUDEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off