DOSSIERS / DMCI
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Company dossier

DMCI

FRANCE · COMPANY · INCORPORATED 2019-06-05
KYBE ID: FR-851359810 · 851359810 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DMCI
fr_insee
851359810
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-06-05
fr_insee
82 RUE CHARLES LAFFITTE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.31Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ARTEJEANactiveAURE BISMUTHdissolvedCATHERINE RUBODdissolvedCOLETTE TELLIERdissolvedCOMPAGNIE D'INVESTISSEMENTS ET DE MANAGEMENT D'ENTREPRISESactiveCREAPERF DANSEactiveDAVID MERCIERdissolvedDELT@PLUSdissolvedDIANA CYNTHIA PETROWactiveEDOUARD QUILICIactiveGENERIQUE DENTAIREdissolvedGiuseppe MarianiactiveINDIV BOUSSARD CERCEAU DUCLOSactiveJACQUES HEPPdissolvedJEAN-JACQUES CHIVOTdissolvedJEROME BERKOVITZdissolvedJULES SERRANTdissolvedKELLY MOUCHKA HAMSA BISMUTHdissolvedKLEBER INVESTdissolvedLAFITTE 82dissolved

+21 more

People with significant control

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

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100