DOSSIERS / D&M
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Company dossier

D&M

FRANCE · COMPANY · INCORPORATED 2019-10-28
KYBE ID: FR-878483924 · 878483924 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
D&M
fr_insee
878483924
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-10-28
fr_insee
2024-11-15
fr_insee
62 AV DE LA REPUBLIQUE, 93300 AUBERVILLIERS
fr_insee
35.14Z
fr_insee
€5
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDELLAH ANOUHALactiveALFORMdissolvedAMINE AGGOUCHEdissolvedANTHONY FROTTIERdissolvedASMA LAIBdissolvedASSITAN DIARISSOactiveASSOC PROMOT CHANSON FRANCAISEdissolvedASTSactiveBALOUKA JMdissolvedBAUDOUIN PHILIPPEdissolvedBEN MOHAMED ET BAHOUdissolvedCATHERINE HELENE ANNA BELLactiveCENTRE DE FORMATION D'EDUCATEURSdissolvedCHERAZ CHAABIdissolvedDIADE CAMARAdissolvedDOUGA DIARISSOactiveDROITdissolvedGOLD CAB SERVICESactiveGUY ANNONIdissolvedJAMAA SMAAINIdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
DOUGA DIARISSOAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off