DOSSIERS / DMH
← SearchExport PDF
Company dossier

DMH

FRANCE · COMPANY · INCORPORATED 2001-07-05
KYBE ID: FR-438542029 · 438542029 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
DMH
fr_insee
438542029
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-05
fr_insee
121 RUE HENRI SILVY, 84120 PERTUIS
fr_insee
68.20A
fr_insee
€76,225
fr_insee

Companies at this address

56 total

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

ABCITdissolvedA.C.A.TactiveAGENCE ASTIERdissolvedAGNES FORTINdissolvedANTHELYSdissolvedAPSdissolvedART ET TECHNIQUEdissolvedBRT20dissolvedBS BATIMENT SERVICESdissolvedCHRISTIAN CLAUDE NOEL ALEXIS LAPIERREdissolvedCOMPUTELactiveCONSEIL STRATEGIE MANAGEMENT ENTREPRISESdissolvedDISTRI - BOISSONSdissolvedELLICEactiveEPSYLON AIR CONDITIONNEdissolvedFLOREG SARLdissolvedFRANCOISE CABANELdissolvedG.F TRANSPORTSdissolvedGK CONCEPTdissolvedHERVE PETIBONdissolved

+36 more

Connections

2 links
Shared operator — likely the same administrator
CORDONNERIE DU SOLEILShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 1 of 2 — full graph via /v1/entities/FR-438542029/network.

People with significant control

1 people
NameRoleFromSource
FAYCAL BEN TALEBPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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