DOSSIERS / @ DMI SERVICES SARL
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Company dossier

@ DMI SERVICES SARL

FRANCE · COMPANY · INCORPORATED 2015-08-17
KYBE ID: FR-813093226 · 813093226 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
@ DMI SERVICES SARL
fr_insee
813093226
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-08-17
fr_insee
5 QUAI MARCEL DASSAULT, LE SURENA FACE AU, 92150 SURESNES
fr_insee
95.11Z
fr_insee
€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

78 TOURSdissolvedAGENCE PHARMA MANAGEMENT CONSEILdissolvedAMORTILAactiveANAYADE EUROPEactiveANTIVIBRATIONS ANTICHOCS TECHNOLOGIES SEBERT - A2T SEBERTdissolvedAROMARKETINGactiveASTROdissolvedBMSL INVESTISSEMENTSdissolvedBVMZdissolvedCOROLLA INTERNATIONALactiveCOSTAN INGENIERIEdissolvedCOZY CLOUDactiveCYBEARdissolvedDDHdissolvedDV PRODUCTIONSactiveECO ENERGIEdissolvedEMBALLAGES SALAGNACdissolvedEPICEA TEAM COMMUNICATIONdissolvedEQUIP'PAGEactiveEUROTAXE SARLdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
RAYMOND DONCHEZPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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