DOSSIERS / DMLJ
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Company dossier

DMLJ

FRANCE · COMPANY · INCORPORATED 2018-03-20
KYBE ID: FR-838334209 · 838334209 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DMLJ
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838334209
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dissolved
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Real-estate civil company (SCI)
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2018-03-20
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1 PL WALDECK ROUSSEAU, 44000 NANTES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JOHNNY BOCELLIMembre du directoire—France registry
MARINA COMINCINIMembre du directoire—France registry
MCESMembre du directoire—France registry
DAMIEN JEAN LOUIS MEDARDPrésident—France registry
LOIC JOUSSELLINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100