DOSSIERS / D.M.R
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Company dossier

D.M.R

FRANCE · COMPANY · INCORPORATED 2020-10-13
KYBE ID: FR-889143327 · 889143327 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D.M.R
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889143327
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dissolved
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Simplified joint-stock company (SAS)
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2020-10-13
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21 RUE COUGIT, 13015 MARSEILLE
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43.33Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

197 total

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

2H TRADINGactiveABDELMAJID HADJADJdissolvedADAM HAMITOUCHEdissolvedAGRO INDUSTRIE MEDITERRANEEdissolvedAHMED KAMMASdissolvedAMEA TRANSITactiveAM TRADEdissolvedANA AUTOdissolvedARCHAKI ABOUBACARdissolvedASSOCIATION DU DEVELOPPEMENT DE LA MIXITE SOCIALEactiveAZFAR M'DAHOMAdissolvedAZUR-SERVICESdissolvedBATI PRO GENERATIONdissolvedBAYA SERVICESdissolvedBFBdissolvedBHH TRADEdissolvedBINGOLactiveB.M. DISTRIBUTIONdissolvedBO TELECOMdissolvedBOUAICHdissolved

+177 more

People with significant control

1 people
NameRoleFromSource
STOYAN BOGDANOVPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 197 companies

Risk journey — why 12?

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