DOSSIERS / DMHO
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Company dossier

DMHO

FRANCE · COMPANY · INCORPORATED 1994-07-25
KYBE ID: FR-397849118 · 397849118 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DMHO
fr_insee
397849118
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-07-25
fr_insee
123 RUE D'ABOUKIR, 75002 PARIS
fr_insee
68.20B
fr_insee
€609,796
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALEXANDRA SPRUNGactiveALEXANDRE SARAMITEdissolvedASSOCIATION PARALLELES ENSEMBLE MUSICALE COMTEMPORAINactiveAxel DanetactiveCAMILLE ALICE GROSSIactiveEDEN FRANCE MANDEREAUdissolvedEMILIE IMBERTdissolvedETABLISSEMENTS MIRWASSER G MILGRAM LdissolvedFabien PECHIERactiveF.G. DIFFUSIONactiveHOZLULI ARCHITECTEdissolvedJEAN MARIE BERGERactiveKASSIM SIBYdissolvedMateo Pablo ElectoratactiveMAXIME WLADIMIR KOKOU RAOUL BENTHOdissolvedMIRWASSER ET MILGRAMactive[ND]dissolved[ND]dissolved[ND]active[ND]active

+15 more

People with significant control

3 people
NameRoleFromSource
HUGO WertelDirigeant—France registry
OLIVIA WertelDirigeant—France registry
DANIEL GEORGES WertelPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100