DOSSIERS / DBMS AVOCATS
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Non-profit dossier

DBMS AVOCATS

FRANCE · NON-PROFIT · INCORPORATED 2012-10-01
KYBE ID: FR-790304232 · 790304232 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DBMS AVOCATS
fr_insee
790304232
fr_insee
active
fr_insee
Association or foundation
fr_insee
2012-10-01
fr_insee
71 RUE ALBERT DHALENNE, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
Akim-Juan RAMIactiveALI DERROUICHEactiveAMINE MOGHRANIactiveANMOL KHANdissolvedBILLEL ZEKRIactiveCLAISSE ET ASSOCIES 93dissolvedCMSactiveCRC(CTRE DE RECHERCHES EN COMMUNICATION)dissolvedCS CONSEIL MULTISERVICESdissolvedDATA BANK & MULTIMEDIAdissolvedERIC AIME HENRI FERRIERdissolvedEXPERT DI BATIMENTdissolvedFATIMA AAZIZactiveFIDISactiveGALAXXIES ENVIRONNEMENTSdissolvedIMAGETRELATIONdissolvedLAMIAE HAFDIactiveLES HIRONDELLESdissolvedM.P. CORPORATIONdissolved[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100