DOSSIERS / DMS INVEST
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Company dossier

DMS INVEST

FRANCE · COMPANY · INCORPORATED 2017-04-24
KYBE ID: FR-829228113 · 829228113 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DMS INVEST
fr_insee
829228113
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-24
fr_insee
123 AV MOZART, 75016 PARIS
fr_insee
68.20B
fr_insee
€102
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRA MARIE CAROLINE RICHARDactiveBFdissolvedCHARLOTTE CARRASCOdissolvedCLAIRE MARIE GABRIELLE BILLETTE DE VILLEMEURactiveGISELE SUZANNE MARIE GUEGANdissolvedIMCOREdissolvedJACQUES LE BIHANdissolvedLAURA MORELLI SELARLdissolvedLAURENT RENUCCIactiveMARELAactiveMLP INVESTdissolved[ND]activeNOVICEdissolvedPAULETTE GEOFFRIONdissolvedSCI 12 ANATOLE FRANCEdissolvedSCI DINJELMdissolvedSCI VILLA LES BOISdissolvedSOCIETE CIVILE IMMOBILIERE VILLA BELLEVUE 3 MOULINSdissolvedVERONIQUE BERNADETTE NICOLE DESCHAMPSdissolvedVEROSE SCIdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
LAURA MorelliDirigeant—France registry
LAURENT SchittenhelmDirigeant—France registry
CYRILLE DeslandesPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L&L INVEST I · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100