DOSSIERS / DMLA
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Company dossier

DMLA

FRANCE · COMPANY · INCORPORATED 2016-02-23
KYBE ID: FR-818626491 · 818626491 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DMLA
fr_insee
818626491
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-23
fr_insee
12 RUE ADOLPHE ADAM, 66000 PERPIGNAN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AB TRAITEMENT SARLactiveAMENAGEMENT ET CONSTRUCTIONactiveATTABIdissolvedBENOIT CASTANEDOactiveBGHOactiveCHEMIN DE L'AGOUILLEdissolvedCLAIRE MONINdissolvedCRDactiveDERAPAGE COMMUNICATION SASdissolvedDSN SERVICES JURIDIQUES SARLdissolvedD.V. SERVICES JURIDIQUESdissolvedEMILIE CARREREdissolvedESPACE CILD COMdissolvedESPACE RX COMactiveESPACE SERVICE GESTION ET ASSISTANCE AUX ENTREPRISES ET AUX PARTICULIERS 66activeFABIENNE DUVIVIERdissolvedHELENE DENISE JOSETTE MAYOLactiveHENRIETTE LLENASdissolvedJEAN RIBESactiveJFL PROMOTIONactive

+19 more

People with significant control

2 people
NameRoleFromSource
JEAN PHILIPPE PASCAL ARMENGAUDDirigeant—France registry
OPTIDIFFDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100