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Company dossier

DMB

FRANCE · COMPANY · INCORPORATED 2001-01-15
KYBE ID: FR-434136040 · 434136040 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DMB
fr_insee
434136040
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2001-01-15
fr_insee
20 PL OCCITANE, 31000 TOULOUSE
fr_insee
82.11Z
fr_insee
0
fr_insee
€7,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALBINGIAactiveALICEdissolvedALMAdissolvedARMAND MEYER AMOUYALdissolvedBERNARD PIERRE FECHTIGactiveBERNARD RABIT OPTIQUEdissolvedBOUIA JORF RESTAURANTdissolvedCAMILLE CARSdissolvedCAROYENdissolvedCDM CORTEZE DE MALTEZEdissolvedCELIA KHELLAFdissolvedCHRISTOPHE DULONactiveCLAUDE NATHANdissolvedCOCO LOCOdissolvedDANIELE LOUISETTE BOCHUdissolvedDJO BIDENactiveELIANE BELLOTdissolvedENRICO MARCO ORSIactiveFECHTIG CIE ELABOR HYDROELECTRdissolvedGALERIE DU JARDIN ROYALdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
DAVID FRANCK MARBACHPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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