DOSSIERS / D M S DENDEN MULTI SERVICES
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Company dossier

D M S DENDEN MULTI SERVICES

FRANCE · COMPANY · INCORPORATED 2007-01-18
KYBE ID: FR-493598130 · 493598130 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D M S DENDEN MULTI SERVICES
fr_insee
493598130
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-01-18
fr_insee
195 AV FRANCIS DE PRESSENSE, 69200 VENISSIEUX
fr_insee
81.29B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

3 F COMMUNICATIONactiveACTIV'INVESTactiveADAM SdissolvedAMBULANCES DES LUMIERESdissolvedAMBULANCES RHONE SANTEdissolvedAUTOMATELdissolvedBALMON MARTIAL PAGLIASSO ALCARAZ SYLVAINdissolvedBATYSO CONCEPTdissolvedCAPITAL COMPETITIONactiveCBS IMPRESSIONdissolvedCHRISDEMIRdissolvedCNS LYONdissolvedCOVERMATdissolvedCROISEMENT SERVICESdissolvedDEPACdissolvedEFECHdissolvedEFG LYONactiveENGINEERING SERVICESactiveERCAN BORANdissolvedEROL CELIKdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
PATRICK DUBOISAdministrateur—France registry
KAMEL DENDENPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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