DOSSIERS / DM INVEST
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Company dossier

DM INVEST

FRANCE · COMPANY · INCORPORATED 2008-06-20
KYBE ID: FR-504831801 · 504831801 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DM INVEST
fr_insee
504831801
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dissolved
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Limited liability company (SARL)
fr_insee
2008-06-20
fr_insee
2021-07-20
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20 RUE PARMENTIER, 92200 NEUILLY-SUR-SEINE
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68.10Z
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€177,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

3S CONSEILdissolved3S FAMILYdissolvedABECIDAN ATTIASdissolvedAMOUAJEactiveA.R.T IN VESTdissolvedBENJAMIN CHETRITdissolvedBRIGITTE ROMAGEONactiveCABINET MEDICAL MAILLOTdissolvedCATHERINE BOUSTdissolvedCATHERINE ROBERTactiveCHEVALIER CONSEILdissolvedCJRdissolvedCOLIBRIactiveDDM DECOactiveDEBORAH CLAUDIA WEIZMANactiveELIAV ATTIASdissolvedFABIENNE CHLOUPdissolvedFRANCOISE CHAIXdissolvedHOLDING DANIEL ATTIASdissolvedINDIVISION MERCIER PAPAZIANactive

+41 more

People with significant control

1 people
NameRoleFromSource
DIDIER MACIAAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off