DOSSIERS / DM INVEST
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Company dossier

DM INVEST

FRANCE · COMPANY · INCORPORATED 2022-08-31
KYBE ID: FR-918804055 · 918804055 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DM INVEST
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918804055
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dissolved
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Real-estate civil company (SCI)
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2022-08-31
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75 AV SIMON BOLIVAR, 75019 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

55-57 SIMON BOLIVARdissolvedAGATHE FRANCE SERRAdissolvedAGOactiveAkira TakahashiactiveANDREAS THOMAS RICHMONDactiveASAMI MAEDAactiveATEL FACONNAGE IMPRESSION PUBLICITAIREdissolvedATOOMdissolvedBATBOUdissolvedBG CONSULTANTdissolvedBOYAN ARCHITECTUREdissolvedCAROLE MELINA ELVIRE CIRILLOactiveCYRIL MOKDADactiveDAVID5dissolvedEMMANUELLE VOLLEdissolvedERIC ETIENNE JEAN TANDYactiveEUROPE OPTICactiveFABIEN GIRAUDactiveFRANCE PHILIPPINE MARIE DE LA HAMELINAYEactiveGERARD JOURNOactive

+46 more

People with significant control

2 people
NameRoleFromSource
DAVID Aben-DananDirigeant—France registry
MICKHAEL Aben-DananPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100