DOSSIERS / DM OPTIC
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Company dossier

DM OPTIC

FRANCE · COMPANY · INCORPORATED 2013-05-07
KYBE ID: FR-792890089 · 792890089 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DM OPTIC
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792890089
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active
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Simplified joint-stock company (SAS)
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2013-05-07
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94 BD BARBES, 75018 PARIS
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47.78A
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1
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADRIEN MOULONactiveAU 94dissolvedBENJAMIN PHILIPPE MICHEL COLAROSSIactiveBERTRAND PHILIPPE ANDRE MARIE MORELactiveBLACK ASHdissolvedCHRISTIAN BERNARD BIRONdissolvedDOMINIQUE MOULONactiveGERARD GRELLOUdissolvedJEAN FRANCOIS CHAMBARDactiveJOELLE DANIELE DENISE BIRONdissolvedJOSE DITOUXactiveJosefa CaruzactiveKARINE BALLANDdissolvedMARC MICHEL LAVRUTdissolvedMarie-Eve Marie-Eve LavrutactiveMATTHIEU FERREIRAdissolvedMAURICE LATOURNERIEdissolvedMOHAMED DAHMANIdissolved[ND]active[ND]active

+13 more

People with significant control

1 people
NameRoleFromSource
Daniel Elie Edmond NABETPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100