DOSSIERS / DSM IMMO
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Company dossier

DSM IMMO

FRANCE · COMPANY · INCORPORATED 2020-09-02
KYBE ID: FR-888519824 · 888519824 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DSM IMMO
fr_insee
888519824
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-02
fr_insee
1 RUE DE PATAFLOUX, 13220 CHATEAUNEUF-LES-MARTIGUES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANTOINE JOSE LLAMAZARESdissolvedBENJAMIN ALBIN CRESPYactiveCBD'S COOLdissolvedCHATEAUNEUF COIFFUREdissolvedCHIPOactiveCOME JOSEPH CAVATAIOdissolvedFREDERIC GIRARDactiveHACKEEZ CONSULTINGdissolvedHARMONIE PEINTURE ET DECOactiveJEAN-PIERRE LOUIS BUGEIAdissolvedJULIEN SUAREZactiveLES 5 OCEANSdissolvedMARC CASALINIactive[ND]dissolved[ND]activeOLIVIER MELISSEdissolvedRACHEL ORGNONdissolvedREM CBDactiveSCDF ORGNON ET MELISSEdissolvedTOQUE EURL LA TRADITIONdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
DAVID MAURICE PETTENATIDirecteur—France registry
HARMONIE PEINTURE ET DECODirigeant—France registry
MAXANCE ROBERT SERGE PETTENATIDirigeant—France registry
SARAH RENEE COILLOTDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100