KYBE — See who's really behind any company

Company dossier

DMY

FRANCE · COMPANY · INCORPORATED 2012-09-19
KYBE ID: FR-753845015 · 753845015 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDMY

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Registration753845015

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-09-19

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Dissolved2022-02-22

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Registered address62 BD DU CHAUDRON, CENTRE D'AFFAIRES CADJEE, 97490 SAINT-DENIS

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Industry68.20B

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Share capital€792

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ADEALdissolved ADITECdissolved ALTO GROUPEdissolved ANEMONEdissolved AQUALOdissolved ASTRATdissolved AXAUTOMOBILESdissolved AXORIAdissolved BARBADINEdissolved BOIS DE SENTEURdissolved C2I REUNIONdissolved CADJEE ABDOULdissolved CANNELLEdissolved CGIRAF EXPERTISESdissolved CITEB (CENTRE TECHNIQUE DE RECHERCHE ET DE VALORISATION DES MILIEUX AQUATIQUES)active CITRONNELLEdissolved COMPAGNIE FINANCIERE CADJEEactive CONCEPT & TENDANCEactive DIANA MARIE MARTINE SAUTRONdissolved DINDAR SELECTIONdissolved

+83 more

People with significant control

2 people

Name	Role	From	Source
YANIS JEAN FRANCOIS DALLEAU	Dirigeant	—	France registry
MURIEL MARIE MICKAELE AMOUNY	Président	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2022-02-22Dissolved / struck off