DOSSIERS / DM IMMOBILIER
← SearchExport PDF
Company dossier

DM IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2024-07-18
KYBE ID: FR-930241948 · 930241948 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DM IMMOBILIER
fr_insee
930241948
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-07-18
fr_insee
15 RUE de la Presse, 42000 Saint-Étienne
fr_insee
68.31Z
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

2 C INGENIERIEdissolvedA.C.F.I.dissolvedACS DIFFUSIONdissolvedADEOdissolvedADEO FORMATIONdissolvedAMAND' INVESTdissolvedAMOB FRANCEactiveANESIDORAdissolvedAntonella PIROZZIactiveA. P. CITYdissolvedAUBERI MASSONactiveAUDIT ASSISTANCE MAINTENANCE BATIMENTactiveAxel Salomon Sion DisegnidissolvedBEDDINGdissolvedBROKER & INGENIERIEdissolvedCDS SAINT ETIENNEactiveCEDRUS LIBANIdissolvedCOOP DEVELOPPEMENTdissolvedCWSEactiveDENTAL WAYactive

+75 more

People with significant control

1 people
NameRoleFromSource
Mounir BenalouachePrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

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