DOSSIERS / DMGB
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Company dossier

DMGB

FRANCE · COMPANY · INCORPORATED 2005-06-10
KYBE ID: FR-482739216 · 482739216 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DMGB
fr_insee
482739216
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2005-06-10
fr_insee
25 BD DE BONNE NOUVELLE, 75002 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ADN93dissolvedAQUADIEactiveAUDREY CORINNE LEA SERPEROactiveBITAHONEdissolvedBONNE LUNEdissolvedBROADWAY COMEDY CLUBactiveCANOPEE ASSOCIESdissolvedCARRE MEDIANdissolvedCCP HOLDINGdissolvedCHATEAUBANNEdissolvedCIP - CANOPEE IML PARTNERSHIPdissolvedCLAUDE JAMARdissolvedDMI CAPITALactiveEDITIONS SAMARKANDdissolvedELISABETH SOUFFIRactiveEMMANUEL PAUL ANTOIN LAPORTEactiveEXTERIMMOdissolvedFAML HOLDINGdissolvedFG INVESTMENTactiveFORME D' Odissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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