DOSSIERS / DMP
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Company dossier

DMP

FRANCE · COMPANY · INCORPORATED 2021-11-15
KYBE ID: FR-905130258 · 905130258 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DMP
fr_insee
905130258
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-15
fr_insee
152 RTE DU CHAPEAU ROUGE, 59229 TETEGHEM-COUDEKERQUE-VILLAGE
fr_insee
43.99C
fr_insee
6
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
3 PROMOS SARLdissolvedALAIN CLAUDE DANIEL WIKARTdissolvedANNIE MARIE MADELEINE DARROUdissolvedAQUA BLUE ENRdissolvedBOUCQUELET MICKAELactiveCELINE GRZELCZYKdissolvedD & D MOTORSdissolvedDK PRESTIGE LOCATIONdissolvedDU CHAPEAU ROUGEdissolvedEURL DAMMAN DIDIERdissolvedFLANDRES CONCEPTION RENOVATIONactiveGARAGE DECLERCKdissolvedGOLD UNDER SKINdissolvedJEREMY CHIRONdissolvedJF MAHIEUX MENUISERIESdissolvedJ.T RIDERSactiveLA POINTE DES MARAISactiveLAURENT DESSAILLYdissolvedMC IMPORT EXPORTdissolvedOHMYDTFactive

+9 more

People with significant control

1 people
NameRoleFromSource
MOKHTAR TAHIRIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100