DOSSIERS / DMN
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Company dossier

DMN

FRANCE · COMPANY · INCORPORATED 2006-11-10
KYBE ID: FR-492730080 · 492730080 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DMN
fr_insee
492730080
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-11-10
fr_insee
10 RUE Talma, 75016 Paris
fr_insee
46.42Z
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

3 PARIS IMMO 75.24dissolvedACOR MERactiveAMBROISE NAHASdissolvedAMR ACADEMYactiveBAR INSOLITEdissolvedBHMdissolvedBROTHERSdissolvedCMVAactiveCMVA HOLDINGactiveDANNY YEFETactiveDIGITAL NOWdissolvedDMP TALMAdissolvedDPFYdissolvedFASHIONLABactiveFRANCOIS TRANIEdissolvedGROUPE ESRactiveHELDER FALCAO LOPESdissolvedHENRI NEGREdissolvedJACQUES ROBERTdissolvedJACQUES SCHWEITZERdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
PASCAL YEFETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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