DOSSIERS / DM SERVICES
← SearchExport PDF
Company dossier

DM SERVICES

FRANCE · COMPANY · INCORPORATED 2022-09-30
KYBE ID: FR-919848150 · 919848150 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DM SERVICES
fr_insee
919848150
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-09-30
fr_insee
6 RUE DU MARECHAL FOCH, 67120 MOLSHEIM
fr_insee
88.10A
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
M InvestPrésident du conseil d'administration—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100