DOSSIERS / DM SARL
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Company dossier

DM SARL

FRANCE · COMPANY · INCORPORATED 2022-09-12
KYBE ID: FR-919137265 · 919137265 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DM SARL
fr_insee
919137265
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-09-12
fr_insee
5 RUE MICHEL CARRE, 95100 ARGENTEUIL
fr_insee
93.29Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACAMEXactiveACE WORLDactiveALLIADEMdissolvedALL NEGOCE FRANCEdissolvedA.P.EactiveARCHFIXdissolvedBATEXdissolvedB.B.MdissolvedBT BATdissolvedCODREA BATIactiveCONTINENTAL PACKdissolvedDICIM SARLdissolvedDICIM TRADEdissolvedDISTRI SERVICEdissolvedDR ADVICESdissolvedEASY MOVEdissolvedENTREPRISE GENERALE D'ELECTRICITE EGEactiveEVEN SARLdissolvedFEA SERVICESdissolvedFORCE POWER SECURITYdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
GUY MANKASSAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MK SARL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100