DOSSIERS / DMK INVESTISSEMENTS
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Company dossier

DMK INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2022-11-17
KYBE ID: FR-921462586 · 921462586 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
DMK INVESTISSEMENTS
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921462586
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dissolved
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Real-estate civil company (SCI)
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2022-11-17
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7 RUE DE LA POUPONNIERE, 69100 VILLEURBANNE
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68.20B
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€900
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Connections

9 links
Shared operator — likely the same administrator
A TABLEShared officer / director · 2 share thisPOSEIDONOSShared officer / director · 3 share thisSELARL MEDICARE-MGShared officer / director · 3 share thisMG-PRINTShared registered address · 7 share thisRM PRODUCTIONSShared registered address · 7 share thisLIL CHICKENShared registered address · 7 share thisASS POLYHANDICAPE ACCIDENT ROUTE TRAVAILShared registered address · 7 share thisCARROSSERIE DE LA POUPONNIEREShared registered address · 7 share thisTRADING MOTORSShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ROMAN KHACHATUROVDirigeant—France registry
STEPHAN MIKAELIANDirigeant—France registry
DAVID DANIELIANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100