DOSSIERS / DMSL-SBH
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Company dossier

DMSL-SBH

FRANCE · COMPANY · INCORPORATED 2018-01-08
KYBE ID: FR-834294027 · 834294027 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DMSL-SBH
fr_insee
834294027
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-01-08
fr_insee
ANSE DES CAYES, 97133 SAINT BARTHELEMY
fr_insee
52.29B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

500 MILESdissolvedADORdissolvedANDREA ANNE-CHRISTINE AUBINdissolvedAQUA BARTHdissolvedASSOCIATION DES BARMEN DE SAINT-BARTHELEMYactiveASSOCIATION LEZARDS DES CAYESactiveBAOBABdissolvedBATIMMOactiveBG BARTHdissolvedBIOS ARCHITECTURE EURLdissolvedBLANCHISSERIE INDUSTRIELLE ANTILLAISEdissolvedBOHEMEdissolvedBONIBARTH CONSTRUCTIONdissolvedCABANESdissolvedCAPYPSO CORPdissolvedCARIBBEAN MINING INDUSTRYactiveCARIBBEAN SASdissolvedCDAdissolvedCHANTAL BRIGITE DECOMBEactiveCHARLY OBERTANactive

+122 more

People with significant control

1 people
NameRoleFromSource
GROUP DAVID MOUTOUSSAMYPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 142 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100