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Company dossier

DMB

FRANCE · COMPANY · INCORPORATED 2020-10-01
KYBE ID: FR-889501524 · 889501524 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DMB
fr_insee
889501524
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-01
fr_insee
2022-06-10
fr_insee
4 TRA DES AMANDIERS, 13240 SEPTEMES-LES-VALLONS
fr_insee
68.10Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALI MALKOCAdministrateur—France registry
ANAIS MALKOCDirigeant—France registry
BILKAN MALKOCDirigeant—France registry
MILKAN MALKOCDirigeant—France registry
SEBAHAT MALKOCDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off