DOSSIERS / DM BATIMENT
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Company dossier

DM BATIMENT

FRANCE · COMPANY · INCORPORATED 2019-09-20
KYBE ID: FR-854059037 · 854059037 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DM BATIMENT
fr_insee
854059037
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active
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Limited liability company (SARL)
fr_insee
2019-09-20
fr_insee
1 RUE Robert Bellec, 95110 Sannois
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43.99C
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1
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AA SERVICESdissolvedABS TELECOMdissolvedANDRE ALBERT BREVETdissolvedANTONIO DA SILVA PIRESdissolvedARECdissolvedARGENTEUIL PERNEZ SERVICE 95activeAVENIR CONSTRUCTIONSdissolvedAVTEL DIFFUSIONdissolvedAZ CONSULTINGactiveBRDactiveC.A. ETANCHEdissolvedC'NETdissolvedCONST RENOV END PIER DE TAIL ISOLATIONdissolvedDANIEL GERARD JEAN FRANCOIS RICHARDdissolvedDC TRANSPORTS SNCdissolvedE.B.E.C.I.activeECMBdissolvedEKAdissolvedEMG PLOMBERIEdissolvedES BATIdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
FIRAT KEVIN ARSLANPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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