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Company dossier

DMB

FRANCE · COMPANY · INCORPORATED 2004-07-06
KYBE ID: FR-477718126 · 477718126 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DMB
fr_insee
477718126
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-06
fr_insee
20 RUE SAINT ELOI, 59200 TOURCOING
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

104 RUE PRINCESSEdissolved6EME SENS COMMUNICATIONdissolvedAgathe Anne DARRASdissolvedALPHI TOITdissolvedANTOINE ANDRE ALAIN BECQUAERTactiveAUDREY LECOFFREactiveBAT TOPdissolvedCAMILLE CECILE SIMONE INES DUJARDINactiveCAMILLE JULIE NISETactiveCAMILLE RUFFINactiveCAMILLE SOPHIE DARRASactiveCANALISdissolvedCORENTIN NOWICKIactiveDREAM TECHactiveEMILIE VERONIQUE DELECROIXactiveETABLISSEMENTS CHRISTIAN CUVELIERdissolvedGERFRANdissolvedIKHAREactiveJENNIFER MILFORDactiveJUSTINE DURBECQactive

+32 more

People with significant control

2 people
NameRoleFromSource
BERNARD MILFORDDirecteur—France registry
MARTINE DEVULDERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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