DOSSIERS / DMEN
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Company dossier

DMEN

FRANCE · COMPANY · INCORPORATED 2016-10-11
KYBE ID: FR-751773987 · 751773987 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DMEN
fr_insee
751773987
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-10-11
fr_insee
56 AV VALERY GISCARD D ESTAING, C/O AGE, 06200 NICE
fr_insee
43.32A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACTIV'BATdissolvedADAMBATdissolvedAH PEINTUREdissolvedAHZ DECORactiveAIGLON CENTRE AUTO MOTOactiveALPHA CONCEPTactiveA.M.E 06dissolvedAMOR RENOVactiveAZUR BATIMENTdissolvedBATI RENOVdissolvedBATI TOP NETdissolvedBLACK DIAMOND PRESTIGES SERVICESdissolvedB RENOVdissolvedCAZAUTOactiveCONSTRUCTION DU BTPdissolvedDALY CONSTRUCTIONdissolvedDEANS SAP SOLUTIONSdissolvedDECO BATactiveDIDI RENOVactiveDIRECT FERMETUREdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
ABDERRAZAK MEZNIAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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