DOSSIERS / DMS
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Company dossier

DMS

FRANCE · COMPANY · INCORPORATED 2021-02-11
KYBE ID: FR-894026111 · 894026111 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DMS
fr_insee
894026111
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-11
fr_insee
14 RUE DE MANTES, 14/30, 92700 COLOMBES
fr_insee
68.20B
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

2M TRADINGdissolvedAEDIFYdissolvedALLEGORA PEINTUREactiveARC-EN-CIEL CONSULTANTSdissolvedARTED INNOVATIONdissolvedASMA CREATIONdissolvedBACKTOBUSINESSdissolvedBENYENdissolvedBEYONDdissolvedBLEU TECHNOLGY INTERNATIONALactiveBOTTEGHE D'ITALIAdissolvedBUROZENdissolvedCABINET ETUD REALIS AMENAGEMENT CONSTRUCactiveCANARE FRANCE SASdissolvedCHARTRES EXPLOITATIONdissolvedCITIZEN CAN CORPORATEdissolvedCYBCOM SARLactiveDATALAKEdissolvedEDITIONS AUTRES VOIXdissolvedELECTROMARYAdissolved

+37 more

People with significant control

3 people
NameRoleFromSource
PRISCA ANOKINDO MENDYMembre du directoire—France registry
SHIVA SHOHOUDIMembre du directoire—France registry
FABRICE GERARD DUPONTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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