DOSSIERS / SAS DMC
← SearchExport PDF
Company dossier

SAS DMC

FRANCE · COMPANY · INCORPORATED 2015-04-22
KYBE ID: FR-810899567 · 810899567 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAS DMC
fr_insee
810899567
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-04-22
fr_insee
23 RUE DU MOULIN BATEAU, 94380 BONNEUIL-SUR-MARNE
fr_insee
62.02A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

A. B. F PARY. BATdissolvedADIF-SOFRASdissolvedAERAULIQUE SYSTEMEactiveA.Q.S.A SERVICESdissolvedAXESSdissolvedBATI-MONTdissolvedB.F.IdissolvedCAMEROUN AIDE ET SOLIDARITE POUR LE CLIMATactiveCREADISdissolvedCROUSTY CASHdissolvedDIS GADGdissolvedDODOBIA LAGOdissolvedENGINEERING LASER DEVELOPMENT INDUSTRIESdissolvedERIC MAJEWSKIdissolvedE.T.A. 2001 CONSEILdissolvedEUROMETOdissolvedFATHIA ALLALdissolvedF.C.R.dissolvedFLEURISSIMO 94dissolvedGATZ INTERNATIONALdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
CHNEOR-ZALMAN GHEBALIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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