DOSSIERS / DMGROUP
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Company dossier

DMGROUP

FRANCE · COMPANY · INCORPORATED 2019-11-15
KYBE ID: FR-878954262 · 878954262 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DMGROUP
fr_insee
878954262
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-11-15
fr_insee
1 PL SAINTES SCARBES, 31000 TOULOUSE
fr_insee
62.01Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALI ABOU EL HASSANdissolvedBIOGRAMactiveCATHERINE SUBRAactiveCOMPAGNIE FRANCE LIBANdissolvedCONCEPT DEVELOPPEMENT INTERNATIONALdissolvedELITE CONSEIL OCCITANIEdissolvedFABRICE LAURENT DIOMARDdissolvedGALERIE JEAN-PAUL BARRESdissolvedJACQUES LIBERMANdissolvedLAMBDA DIFFUSIONdissolvedL'AUTRE SCIdissolvedLM PRODUCTIONdissolvedLUCA L'AUTRE SALON DE THEdissolvedMARTINE JACQUELINE TAHOUdissolvedMARYIA KHVALactiveMATHIEU FENASSEactiveMAXBATdissolvedMAXIME BATTESTIdissolvedMNFOXdissolvedNATHALIE JEANNE JOELLE ALQUIERactive

+20 more

People with significant control

1 people
NameRoleFromSource
PIERRE-JEAN BEROT--FONQUERNIEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100