DOSSIERS / D, M & D
← SearchExport PDF
Company dossier

D, M & D

FRANCE · COMPANY · INCORPORATED 1993-04-09
KYBE ID: FR-390784791 · 390784791 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
D, M & D
fr_insee
390784791
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
1993-04-09
fr_insee
92 RUE de Rennes, 75006 Paris
fr_insee
69.10Z
fr_insee
0
fr_insee
€8,500
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.

ACEDIAdissolvedANNIE MARGUERITTE FAVIERdissolvedASS DEVELOP SCIENCE SOCIALESdissolvedASU GROUPE TVA NOTUSactiveAUROREactiveCABINET KOFFIdissolvedCABINET SAINT GERMAINdissolvedCHANTAL LALLEMANDactiveD360 SANTEactiveDELPHINE LOYERactiveELFETERRIAactiveHELENE COULAUDactiveIMAdissolvedISABELLE CHABERTactiveJEAN LOUIS LAURENCEAUdissolvedJEUNE REPUBLIQUEactiveLE 92 RUE DE RENNESactiveL'HEURE BLEUEdissolvedLIGNIERES-SUR-AIRE WIND FARMdissolvedMADAME DE SAINT FIACREdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
REMI De BalmannPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100