DOSSIERS / DMM GLOBAL SERVICES
← SearchExport PDF
Company dossier

DMM GLOBAL SERVICES

FRANCE · COMPANY · INCORPORATED 2022-01-13
KYBE ID: FR-909167298 · 909167298 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DMM GLOBAL SERVICES
fr_insee
909167298
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-01-13
fr_insee
65 RUE du Fenouil, Les 2 cyprès ZAC de Saint Antoine, 34130 Saint-Aunès
fr_insee
70.10Z
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RAPHAEL ABDELHALIM FARAJALLAHPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DMM SERVICES · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100