DOSSIERS / DM
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Company dossier

DM

FRANCE · COMPANY · INCORPORATED 2017-11-08
KYBE ID: FR-833201684 · 833201684 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DM
fr_insee
833201684
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-11-08
fr_insee
2 ALL RODIN, 93800 EPINAY-SUR-SEINE
fr_insee
43.34Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDELOUHAB OUKHALEDdissolvedALDINA DAVEIGA LANDIMactiveAMOR BEN TKHAYATdissolvedAMRAN BAHLOULactiveAUGUSTINE BAMOKENAdissolvedAURELIE JEANINE GODELEINE HURTRELdissolvedBELHADJ ABDERAZZAQ ET NAQROUZ FATIMA ZAHRAdissolvedHANI MAHER MIKHAIL ABDELMALEKdissolvedIB IMMO INVESTactiveISMAT HASSAN KHALILactiveJASSEM ABADIdissolvedJEAMS MICHELdissolvedKACIM DJEBBARIdissolvedLETER DISTRIBUTIONactiveLoredana-Codruta CALANCEAdissolvedMARCEL PIETRIdissolvedMARIE-CHRISTINE CARROUXdissolvedMATH EN MAINdissolvedMODERN CONSTRUCTIONdissolvedMOUHAMADOU DANSOKOdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
MAMADOU MOUCTAR DIALLOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100