DOSSIERS / DCMIE
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Company dossier

DCMIE

FRANCE · COMPANY · INCORPORATED 2024-05-27
KYBE ID: FR-928697481 · 928697481 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DCMIE
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928697481
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-05-27
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33 RUE Henri Janin, 94190 Villeneuve-Saint-Georges
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43.11Z
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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

62 total

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

2A TRANSPORTSdissolvedARC EN CIELactiveASSRYdissolvedAXIOS GROUPEactiveAYS.ERdissolvedBALKANactiveBATI DECOactiveBATIMCAactiveBAT SERVICES PRO 94activeBG FORESTIEREactiveCARBODAN CONCEPTactiveCHANTAL SIMONE JEANNE M PERNINdissolvedCOLLINE BTPactiveCONCEPT CONSTRUCTIONactiveCONSEILS, CREATIONS ET GESTIONSdissolvedDAFNE AGENCactiveDN BATdissolvedDONCHA DONCHAdissolvedEMCactiveENSARdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
Oguz Han SOYSALPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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