DOSSIERS / DMM SERVICES
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Company dossier

DMM SERVICES

FRANCE · COMPANY · INCORPORATED 2001-07-30
KYBE ID: FR-438703969 · 438703969 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
DMM SERVICES
fr_insee
438703969
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-07-30
fr_insee
65 RUE du Fenouil, Les 2 cyprès ZAC de Saint Antoine, 34130 Saint-Aunès
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85.59A
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10
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RAPHAEL ABDELHALIM FARAJALLAHPrésidentFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DMM GLOBAL SERVICES · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100