DOSSIERS / DMS
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Company dossier

DMS

FRANCE · COMPANY · INCORPORATED 2008-10-08
KYBE ID: FR-508533734 · 508533734 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DMS
fr_insee
508533734
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-10-08
fr_insee
14 RUE PERTINAX, 06000 NICE
fr_insee
56.30Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AIGUE MARINEactiveALAIN GILBERT BENSOLAdissolvedALLA KAWJUKactiveARLETTE ELISABETH LINDENdissolvedBEATRICE JEANINE VUOSOdissolvedBEJI WAEL AMINdissolvedBENJAMIN ILLEactiveBH RENOVATIONdissolvedCI 14 RUE PERTINAXactiveClémentine NATHALIE MARIE MARTELLYactiveCOMITE DE QUARTIER DE NICE CENTRE VILLEactiveCREPE Y THEdissolvedDORIAN ROLLETactiveELISABETH RIGANTEdissolvedFABIENNE CARAVELdissolvedFeng HUANGactiveGEORGES OCTAVE AIME BERNONdissolvedJOSEPHINE REVELLIdissolvedL'ASILEdissolvedLE BATEAUdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
IVALDINO SERGIO SANCHES MARTINSPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100