DOSSIERS / DMD LIMITED
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Company dossier

DMD LIMITED

FRANCE · COMPANY · INCORPORATED 2017-06-15
KYBE ID: FR-830295978 · 830295978 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DMD LIMITED
fr_insee
830295978
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-06-15
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25 RUE DE LA ROQUETTE, 75011 PARIS
fr_insee
82.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ALICE JULIE FLORENCE PANCRAZIactiveANNICK BAZINdissolvedARLETTE MEUNIERactiveASS CHINE'LactiveAUXILIUPROactiveBOUZIDI LYESactiveCLARELdissolvedCLUB ROQUETTEactiveCOMPAGNIE JEAN JOURDHEUILactiveCOPR 25 RUE DE LA ROQUETTE 75011 PARISactiveC.PHENIX KRCdissolvedDE PIOGERdissolvedDJM LIMITEDdissolvedEMMANUEL ANDRE FRANDONdissolvedFRANCK ALLOUCHEactiveFranck Jean Maurice VibertactiveHASSIBA TORDJMANactiveIMMERSIVEactiveINDIVISION LUGASSY CLERTactiveJEANNE ROQUESdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
HELENE DenolfPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DJM LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100