DOSSIERS / DMNB
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Company dossier

DMNB

FRANCE · COMPANY · INCORPORATED 2022-10-24
KYBE ID: FR-920719184 · 920719184 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DMNB
fr_insee
920719184
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-10-24
fr_insee
149 AV DE LA DIVISION LECLERC, 93350 LE BOURGET
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56.10C
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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

51 total

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

3S INSDUSTRIEactive4SA HOMEactiveAL CONSEILdissolvedALLODIBIactiveANTPactiveAUTO MOTO ECOLE BENdissolvedBAT ELECactiveBATICOMdissolvedBATIMENT EXCELLENCEactiveBNA METALdissolvedBTP NORDactiveBWS TRANSPORTactiveCHEAP CAR OCCASIONdissolvedCOMMUNAUTE DE L'ANNEAUdissolvedDANIEL SCHAINESdissolvedDBO EXPERTdissolvedDINA.HOLDactiveGENIEISOdissolvedGJA LOGISTIQUEactiveIKONNECT PARISdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
MAIMOUNA NGUETTEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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