DOSSIERS / DM NET SERVICES
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Company dossier

DM NET SERVICES

FRANCE · COMPANY · INCORPORATED 2014-11-12
KYBE ID: FR-807708078 · 807708078 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DM NET SERVICES
fr_insee
807708078
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-11-12
fr_insee
104 AV DE LATTRE DE TASSIGNY, 93800 EPINAY-SUR-SEINE
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81.21Z
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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

65 total

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

ABDOULAY NDAWactiveAFC-ASCENSEURSdissolvedAGIdissolvedAMFLEXdissolvedAPMS SERVICESdissolvedAPPRO'SERVactiveATTONT-TdissolvedBGH ISOLATIONdissolvedBHB TRAVAUXdissolvedBLEU BLANC ROUGH COMMUNICATIONdissolvedBOSS NETdissolvedB.R.M. BAT MULTISERVICESdissolvedBSM CARSdissolvedBSM CARSdissolvedBTM CONSTRUCTIONdissolvedCHARLOTTE QUESTROYdissolvedCHROME SECURITEdissolvedCMAIdissolvedCONCEPT CARSdissolvedDECO RENOV SERVICES +active

+45 more

People with significant control

1 people
NameRoleFromSource
FILOMENA MENDES VARELAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100