DOSSIERS / DMI
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Company dossier

DMI

FRANCE · COMPANY · INCORPORATED 2019-01-25
KYBE ID: FR-847726635 · 847726635 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DMI
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847726635
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dissolved
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Simplified joint-stock company (SAS)
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2019-01-25
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63 QUAI ALBERT 1ER, 83700 SAINT-RAPHAEL
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68.10Z
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€1,340
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Romain Daniel MOUSSOUYANDirecteur général délégué—France registry
DANIEL MOUSSOUYANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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