DOSSIERS / DMS & CIE
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DMS & CIE

FRANCE · COMPANY · INCORPORATED 2012-09-13
KYBE ID: FR-753782093 · 753782093 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DMS & CIE
fr_insee
753782093
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-09-13
fr_insee
81 RUE MAGENTA, 69100 VILLEURBANNE
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AARONactiveBATI OZdissolvedEFAHdissolvedFORMANETdissolvedGILDAS VINCENT DAVID DAGUETdissolvedGROUPE PHOENIX INFINITYactiveIAN DANY BERTRANDdissolvedJEROME GABRIEL ROBERT BONARDdissolvedLenny MartinsactiveMAEVA JEANINE CHANTAL MARIE DELILLEdissolvedMAGALIE JANINactiveMAGENTAactiveMB SOLAIREdissolvedMICHAELA ATTALIdissolved[ND]active[ND]activePARTOUCHE PRODUCTION SOLARdissolvedPAUL-JOSEPH HANNEQUINdissolvedRAPHAEL TINANT MONTOYAdissolvedROBIN ROGER JEAN MEILLETactive

+7 more

People with significant control

2 people
NameRoleFromSource
DAVID PIERRE SIRVEAUXDirigeant—France registry
MICHAELA ATTALIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100