DOSSIERS / DMH'1
← SearchExport PDF
Company dossier

DMH'1

FRANCE · COMPANY · INCORPORATED 1994-04-30
KYBE ID: FR-394678684 · 394678684 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DMH'1
fr_insee
394678684
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-04-30
fr_insee
2002-09-02
fr_insee
LE LAC, 06700 SAINT-LAURENT-DU-VAR
fr_insee
93.0D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

A. DREYFUS ET COMPAGNIE CINEMA CAP 3000dissolvedALAIN ISIDORE ARBIBEdissolvedALAIN PIERRE ANDRE NACHONdissolvedALLCARDSdissolvedANDRE MARIE CARIOUdissolvedANDRE MARROactiveANDRE SALVETTIdissolvedANNE-MARIE AICARDIdissolvedASSOC COMMERCANTS CENTRE COMMERCIALactiveBARTHELEMY MARROdissolvedBERSIMdissolvedCAP 3000 AUTOdissolvedCHOCOCAPdissolvedCLAUDIO PORCUdissolvedCOGEPAR BEAUTERAMAdissolvedCOTE D'AZUR BATIMENTdissolvedCTIM HOLIDAY 80activeDENISE HERITIER-PINGEONdissolvedDIANAdissolvedDISTRIMODEdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off