DOSSIERS / DMN
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Company dossier

DMN

FRANCE · COMPANY · INCORPORATED 2020-02-03
KYBE ID: FR-881208094 · 881208094 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DMN
fr_insee
881208094
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-03
fr_insee
60 RUE DU LANDY, 93200 SAINT-DENIS
fr_insee
82.99Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADMINISTRATION DE GESTION IMMOBILIERE EUROPEENNE PAR ABREVIATION AGIME SARLdissolvedAEVEN CHATEAUdissolvedAEVEN COSYdissolvedAEVEN GARDEN COLLECTIONdissolvedAEVEN GESTIONactiveAEVEN SEINE ET LUMIEREdissolvedAEVEN URBANdissolvedBOULOGNEdissolvedBUREAU D'ETUDES DE MECANIQUEdissolvedCOM AND GESTdissolvedCOM AND GEST 2dissolvedCONCEPT COMdissolvedDEVY RAMASSAMYdissolvedDIDEROTactiveELEGANCEdissolvedEQUINOXEdissolvedEXPERT ENERGIEdissolvedHELIUMdissolvedHELIUM CONSEILdissolvedINVEST ASSOCIES KAELdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
MICHAEL ELGADEHPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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