DOSSIERS / DM FLEURS
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DM FLEURS

FRANCE · COMPANY · INCORPORATED 2016-02-10
KYBE ID: FR-818153215 · 818153215 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DM FLEURS
fr_insee
818153215
fr_insee
active
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Limited liability company (SARL)
fr_insee
2016-02-10
fr_insee
30 RTE DES CREUSETTES, 74330 POISY
fr_insee
47.76Z
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1
fr_insee
€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ACRO DE TOITdissolvedACT SARLdissolvedALPINA NEGOCEdissolvedAMHactiveANNECY BATIRdissolvedANNIMMOdissolvedAR ELECdissolvedATALANTEactiveAXEO 74dissolvedAXIAL IMMOBILIERactiveBEAUTY BEST WAYactiveBLANDINE AMELIE CAPELLEactiveCARINE DOLEactiveCHAMPIONS PROJECTdissolvedCH FRANCE INVEST SASdissolvedCIMOETdissolvedCYALINKactiveDOMINIQUE HENRI NOEL CORNIEREdissolvedEDITALPESdissolvedEQUIPEMENT 74 SCdissolved

+37 more

People with significant control

3 people
NameRoleFromSource
CECILE PATRICIA AGASSEDirigeant—France registry
MORGANE CELIA DUBARRY DE LA SALLEPrésident—France registry
ROMAIN JEAN RAYMOND MARINIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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