DOSSIERS / D.M.G.
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D.M.G.

FRANCE · COMPANY · INCORPORATED 2014-03-04
KYBE ID: FR-800770703 · 800770703 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D.M.G.
fr_insee
800770703
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-04
fr_insee
5 PL DE CHOISEUL, 60200 COMPIEGNE
fr_insee
68.20B
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€700,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXIS JACQUES RENE DESIRAactiveANTOINE ARNAUD CLAUDE LUIS SAUVAGEactiveAUDREY NATHALIE DESLIENSactiveBENOIT REGIS ANDRE PERONactiveCAROLE VALERIE CLAIRE BORDRYactiveCLD IMMOBILIERdissolvedDAVID DROCHONactiveESTHER AXELLE MARIE ETHELDREDE MONYdissolvedEsylda BaunezactiveHOLBOXdissolvedISABELLE TCHESNOKOVdissolvedJUCEdissolvedMARION DURIZYdissolved[ND]active[ND]active[ND]active[ND]activePALIMMOdissolvedSABRINA CHIKHactiveSOCIETE IMMOBILIERE DU COUR GUYNEMERdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
DMITRY GRUDACHEVDirecteur—France registry
MARINA TOURKZADEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100