DOSSIERS / DM INTERNATIONAL CONSULTING
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Company dossier

DM INTERNATIONAL CONSULTING

FRANCE · COMPANY · INCORPORATED 2015-02-03
KYBE ID: FR-809148018 · 809148018 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DM INTERNATIONAL CONSULTING
fr_insee
809148018
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-02-03
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19 RUE BOBILLOT, 75013 PARIS
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70.22Z
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1
fr_insee
€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AGATEdissolvedALAIN LE BERREactiveALEXANDRA SAMYNdissolvedALEXANDRE VOYEVODAdissolvedANDRE DE GROSSI PEREIRAdissolvedAR JHAY AR JHAY GIRONdissolvedAU FIL DES MOTS TISSESactiveBARBOSA RAFAELdissolvedCALLSHIFTactiveCAMILLE ZUNINOdissolvedCATALYSE PRODUCTIONSdissolvedCINDY LE CLECHactiveDAI DAIdissolvedDANIEL ADAMdissolvedDANIELLE SIRONVALactiveEMPRISE MUSICdissolvedENCES CONSULTINGactiveFLAVIEN RENE RICHARDINdissolvedFREDERIC DAIactiveHC AGATHEdissolved

+50 more

People with significant control

2 people
NameRoleFromSource
XIAOLIN ZhangDirecteur général délégué—France registry
MICHEL DemarrePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100