DOSSIERS / D.M.C.
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D.M.C.

FRANCE · COMPANY · INCORPORATED 2004-02-17
KYBE ID: FR-452149362 · 452149362 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D.M.C.
fr_insee
452149362
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-02-17
fr_insee
5 RUE MASSENA, 06000 NICE
fr_insee
68.10Z
fr_insee
€22,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALFREDOdissolvedARPISANTEdissolvedASSOC FEDERATION RPR DES ALPES MARITIMESactiveBARINVESTdissolvedCECILE KNEDLIKactiveCENTRALE D ACHATS EUROPEENE CADEAUdissolvedCOLETTE MOULINdissolvedCORSO EUGENE & KEHON ALEXANDREactiveCTIM MASSENA 5activeDANIEL RENE MOREAUdissolvedDOMINIQUE BREDIN CONSEILdissolvedFERNAND TAIEBdissolvedFG2BdissolvedFRANCISCO CERDEIRAdissolvedFRANCOISE LOUISE RENEE BLONDELdissolvedGRANDE PHARMACIE MASSENAactiveGRAND ESCURIALdissolvedGUILLERMO JOSE AGUIRREdissolvedHAMZA SEKKATdissolvedHENRY MAZZUCAdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
JEAN - PHILIPPE DANIEL GIUDICELLIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100