DOSSIERS / DMJ CONSULTANTS
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DMJ CONSULTANTS

FRANCE · COMPANY · INCORPORATED 2004-01-05
KYBE ID: FR-451477061 · 451477061 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DMJ CONSULTANTS
fr_insee
451477061
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-01-05
fr_insee
31 RUE DE BREST, 69002 LYON
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

AARDVARK EDITIONSdissolvedANA GALLARDOactiveANNALOUdissolvedART CONCEPTdissolvedASSISTANCE SECRETARIAT ET INFORMATIQUEdissolvedASSOCIATION INFOSLOISIRSactiveBERNARD PATRICK PASTOUdissolvedBGNB SARLdissolvedCABINET GENEVIEVE MELY & CEDRIC MUREdissolvedCAP INVESTdissolvedCAP-RHONEdissolvedCB LOISIRSdissolvedCELYPSEdissolvedCENTRE LYONNAIS ETUDE ASTROLOGIEactiveCLOSE UP STUDIOdissolvedCNPNdissolvedCOIFFY PUBLISAactiveDIVACORE INTERNATIONALdissolvedELECTRICITE DOMOTIQUE CONFORT HABITATdissolvedEXTRA AG SERVICESactive

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

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