DOSSIERS / DM
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Company dossier

DM

FRANCE · COMPANY · INCORPORATED 2020-11-27
KYBE ID: FR-891509762 · 891509762 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DM
fr_insee
891509762
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-11-27
fr_insee
22 RUE GAMBETTA, 92100 BOULOGNE-BILLANCOURT
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70.22Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
CYBERBEEactiveDIMITRI CHARLES RENE ROUSTANdissolvedDINAMYKactiveDOMINIQUE LAURENCE ANICK GOLDBERGdissolvedEPOCdissolvedEQUITY GESTIONactiveF.E. ENVIRONNEMENTdissolvedF.E.J.dissolvedHENRI RICHARD LENIQUEdissolvedHEVAactiveHUGO ALBERT ABRAHAM ELBAZdissolvedIG PERSPECTIVESactiveJOHANN ASSAYAGdissolvedLAURE DOUINactiveMAXELI - MOMENTO CASAdissolvedMichael MAHFOUDAdissolvedNATHALIE MARIE ODETTE HUSSENOT DESENONGESdissolvedNCE CONSEILdissolved[ND]dissolved[ND]active

+15 more

People with significant control

1 people
NameRoleFromSource
DINAMYKPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100