DOSSIERS / D C M
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Company dossier

D C M

FRANCE · COMPANY · INCORPORATED 1999-07-21
KYBE ID: FR-424090322 · 424090322 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
D C M
fr_insee
424090322
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1999-07-21
fr_insee
30 RUE DE LA HAIE COQ, 93300 AUBERVILLIERS
fr_insee
51.4S
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

AB BATIMENTdissolvedAB CONSULTactiveABELIAactiveA.C BELLEdissolvedAQUA BLUEdissolvedAUBER DIFFUSION ELECTRONICdissolvedAUBER IMPORTdissolvedAUX DEUX COQS GROUPdissolvedA Z COLLECTIONactiveAZURactiveBE ON TIMEdissolvedBEST IMPORT DISTRIBUTIONSdissolvedBILON IMPORT EXPORTdissolvedBY OCEANEdissolvedCALISTARdissolvedCHARLES FRANCEdissolvedDAN' HdissolvedDANLEEdissolvedDAVELdissolvedDELdissolved

+69 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

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