DOSSIERS / DMW
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Company dossier

DMW

FRANCE · COMPANY · INCORPORATED 2022-04-25
KYBE ID: FR-912812948 · 912812948 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DMW
fr_insee
912812948
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-04-25
fr_insee
140 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
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81.21Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANA IMELDA MOLINA FERRISactiveANASTASI FOREIGN LEGAL SERVICESactiveANTOINE MARIE GERGOYactiveARNAUD BRUNactiveASS NATHAN ET GEORGES WILDENSTEINactiveC & F CONSULTANTSactiveDENIS VAN STRIENactiveDVSdissolvedFONDATION SEFER FOND RELIG 5dissolvedFRANCE FAVERdissolvedGISELLE LEVYdissolvedJEREMIE BENJAMIN DAMIEN FIERVILLEactiveJOSE BENADRETTIdissolvedLA MAISON DU DANEMARK DE LA COTE D'AZURdissolvedLES CINE CLUBS AVANT PREMIERESactiveMALMAISON ANTIQUESactive[ND]activePERSONALITYdissolvedPROPACKdissolvedROYAL SHIRT COMPANYdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
MOHAMED DESOUKI HUSSEIN IBRAHIM El FarAdministrateur—France registry
MOHAMED DESOUKI HUSSEIN EL FARPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100