DOSSIERS / DM REAL ESTATE
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DM REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2006-10-11
KYBE ID: FR-491912853 · 491912853 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DM REAL ESTATE
fr_insee
491912853
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-10-11
fr_insee
2 RUE THOMAS EDISON, 67450 MUNDOLSHEIM
fr_insee
71.11Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

245 total

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

3 MO METAL MAINTENANCE MACHINE OUTILdissolvedAB INDUSTRIEdissolvedACIERS SYNERGIEdissolvedACR BOISdissolvedACTIV'BUSINESSdissolvedA+ DEPANNAGEdissolvedADRIEN LUCAS ENGELNdissolvedAGENCE KOEHLERdissolvedA GOUNON CONCEPTactiveAKOUBA JACQUELINE KANGAHdissolvedALDERS ELECTRONIQUE SARLdissolvedALI BOUHAMIDI ALAOUIdissolvedALLIANCES CONSTRUCTIONSdissolvedALPHA CALCIT FRANCE SASdissolvedALSACE MULTI CHAUFFAGEactiveALSACE PROXI COMMUNICATIONdissolvedALSACE REALISATION TRAVAUX BATIMENTdissolvedALSANGOdissolvedALSIMPEXactiveAMIANTE PLUSdissolved

+225 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE MUNCHPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 245 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100