DOSSIERS / DML
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Company dossier

DML

FRANCE · COMPANY · INCORPORATED 2000-12-28
KYBE ID: FR-433939279 · 433939279 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DML
fr_insee
433939279
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-12-28
fr_insee
24 RUE DES TROIS FRERES, 75018 PARIS
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGATHE DESPREZactiveAthina Angele Madeleine BOEZactiveBARRETOdissolvedBENOIT GASTON MICHEL DROULEZdissolvedBOBAN DJOKICdissolvedDAWN ELIZABETH SWIECHactiveDOMINIQUE CHARLES BONICHOdissolvedGERARD LE BLANCdissolvedLUCAS VITAUdissolvedMARIA DE FATIMA ARAUJOdissolvedMATHIEU DIMITRI MARDOUKHAEVdissolved[ND]active[ND]active[ND]activePAUL HENRY-PATEdissolvedPIER LUIGI MUSTOactiveSELVAdissolvedSYND.COPR. DU 24 RUE DES 3 FRERES PARISactiveTHIERRY SERGE CHEMINADEdissolvedWOLFGANG KUKULIESactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100