DOSSIERS / DMN
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Company dossier

DMN

FRANCE · COMPANY · INCORPORATED 2022-01-18
KYBE ID: FR-909284663 · 909284663 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DMN
fr_insee
909284663
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-01-18
fr_insee
8 RUE LAVOISIER, 45140 INGRE
fr_insee
43.99C
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AC CONSULTING FRANCEdissolvedA.C.H.activeA.C.H. FONCIEREdissolvedAD BATIMENTdissolvedAEBCdissolvedAP BATdissolvedARTENAY - RUE DE JANVILLEdissolvedASPIFRANCEdissolvedATRIUM IVdissolvedBOURGINVESTdissolvedCHARTRES GRAND FAUBOURGactiveCMPPdissolvedCOMITE D ENTREPRISE LIENARD SOVALactiveDABA'DEMdissolvedDOMAINE FLORESENSdissolvedEBROO INGENIERIEdissolvedELECTRIC RADIO RENE BILLAUDEAUdissolvedE.L.H.activeE.L.H. FONCIEREdissolvedELKYA VOdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
OSMAN DUMANPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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