DOSSIERS / DMLJ1
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Company dossier

DMLJ1

FRANCE · COMPANY · INCORPORATED 2021-03-05
KYBE ID: FR-894845882 · 894845882 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DMLJ1
fr_insee
894845882
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-05
fr_insee
91 RUE DE L'UNIVERSITE, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,440
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
1RDGASdissolvedANNE BERNARDactiveANNE CLAIRE CHARPENTIERdissolvedARMAND DE BAUDRY D'ASSONactiveATELIER LIGNALdissolvedBEECAPactiveCABIN GROUPE DAGORNO MONGHEAL CHOURAQUIactiveCOURS MARTIGNALdissolvedDAGORNO & ASSOCIESdissolvedFINANCIERE GARDINdissolvedFONCIERE COETUHANdissolvedGABRIELdissolvedGERARD DAGORNOactiveGiovana Quagliato TardinactiveGROUPEMENT FONCIER FORESTIER DES BUSSONNIERESactiveINDIVISION DE LA ROCHEFOUCAULDactiveJEROME BOISSEAUactiveL'AGENCE DU DOMAINEactiveLES AMIS DU DOMAINE (LAD)activeMAUPIHAAdissolved

+21 more

People with significant control

3 people
NameRoleFromSource
HENRI OLIVIER JACQUES RAOUL JEAN de LangleDirigeant—France registry
MARIE-LAURE CORINNE de MalherbeDirigeant—France registry
MAXIME STANISLAS RAOUL LOUIS MARIE de LangleDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100