DOSSIERS / DM
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Company dossier

DM

FRANCE · COMPANY · INCORPORATED 2017-11-08
KYBE ID: FR-833203763 · 833203763 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DM
fr_insee
833203763
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-11-08
fr_insee
111 AV VICTOR HUGO, 93300 AUBERVILLIERS
fr_insee
00.00Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

352 total

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

3F COMPTAdissolvedAB DECOdissolvedABS TRANSPORTactiveACC ESTdissolvedACT ENVIRONNEMENTactiveA D NdissolvedADR MULTI-SERVICESdissolvedADVISER SERVICESdissolvedAESdissolvedAFG BATdissolvedAHN DECOdissolvedALEXANDREdissolvedALMUdissolvedALYSSA KdissolvedANALYSE GESTION INFORMATIQUE RESEAUX CONSEILactiveAPBdissolvedARSA INTERNATIONALEactiveASN SOLUTIONSdissolvedA.S.P.dissolvedASSET GESTION EXPERTISEdissolved

+332 more

People with significant control

1 people
NameRoleFromSource
SOLANGE FABIAPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 352 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100