DOSSIERS / DMK
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Company dossier

DMK

FRANCE · COMPANY · INCORPORATED 2024-09-18
KYBE ID: FR-932056427 · 932056427 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DMK
fr_insee
932056427
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-09-18
fr_insee
FONDS CACAO, 97130 Capesterre-Belle-Eau
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10.71C
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ACHILLE EVA ROMUALDdissolvedALAIN ALEXANDRE TOTOdissolvedALTERN''ACTIONactiveANASTASE MARIE ISAACdissolvedANNETTE LOUISE GASPARDdissolvedANTOINETTE FARAJJEdissolvedANTOINETTE NARAYANINSAMYactiveASSOCIATION LE SENEVEactiveASSOCIATION M B K ( BIGIN MAZOUK KA )activeAUTO STAR PLUSdissolvedCACAOdissolvedCEN ACTION SOCIO EDUCATIVE A LA NATUREactiveCENDRAGON CONSULTANTdissolvedCHRISTIANE RICHARD BEXIOactiveCLAUDE NORBERTdissolvedCLAUDE SULLY BRUNIEdissolvedCOOPERATIVE DES PRODUCTEURS DE LAPIN DE LA GUADE LOUPEdissolvedCYNTHIA CAROLINE KITTERIMOUTOUactiveDAGWABELactiveDIMITRI GREGOIRE CHINAPAYENdissolved

+62 more

People with significant control

1 people
NameRoleFromSource
MARIE-CHRISTINE MARTINE SINIVASSINPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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