DOSSIERS / D.M.S
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D.M.S

FRANCE · COMPANY · INCORPORATED 2000-09-22
KYBE ID: FR-432948008 · 432948008 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D.M.S
fr_insee
432948008
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-09-22
fr_insee
77 ALL DE BRIENNE, 31000 TOULOUSE
fr_insee
64.20Z
fr_insee
1
fr_insee
€18,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
2AZ CONSULTINGdissolvedAIDIMPACTdissolvedALBERT LEON JOUHANNETdissolvedAZELLIAdissolvedBENGUIGUI CORMARY ARCHTITECTESdissolvedBOOTSHOPdissolvedBREAKING BIKES SARLactiveBREATHE BICYCLESactiveBUREAU D'ETUDES ARMAND ET PIERRE DUMONSdissolvedCAROLE UNHASSOBISCAYactiveCLOTILDE VALERIE GISELE HANONactiveDOMINIQUE HEMMERLEdissolvedDSA & CIEdissolvedDUMONS INGENIERIEdissolvedDUMONS PEYRE ET COMPAGNIEdissolvedFRACAdissolvedJEAN-CLAUDE LAGIERactiveJULIE MARIE CAROLINE POIRELactiveLOUBATIERES & ASSOCIESdissolvedMARC POMAREDEdissolved

+16 more

People with significant control

5 people
NameRoleFromSource
FREDERIC DUMONSDirigeant—France registry
HELENE DUMONSDirigeant—France registry
LAURENCE DUMONSDirigeant—France registry
THERESE GOUDOUNECHEDirigeant—France registry
PIERRE JEAN RAYMOND DUMONSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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