DOSSIERS / DMC CAPITAL PARTNERS
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DMC CAPITAL PARTNERS

FRANCE · COMPANY · INCORPORATED 2024-11-19
KYBE ID: FR-935384032 · 935384032 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DMC CAPITAL PARTNERS
fr_insee
935384032
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2024-11-19
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104 AV Charles de Gaulle, 92200 Neuilly-sur-Seine
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66.30Z
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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

91 total

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

ANDRE SEVENETdissolvedANNE-LAURE ANTOINE IMMOBILIERactiveARNAUD JALBERTdissolvedASMYdissolvedBELY-HAIRdissolvedBERNARD VORANGERdissolvedBIG SERVICESdissolvedBOUCHERIE CHAROLAISESdissolvedBOUCHERIE DU PATRONdissolvedCERIFATdissolvedCHRISTIAN BOUILHACdissolvedCHRISTIAN LEON SOTTEAUdissolvedCIE GEN DE PARTENARIAT C.GE. PARdissolvedCIME NEUILLYdissolvedCOIFF & CO SALONSactiveCOLORII NAILSdissolvedCOSMETICS MEDIAdissolvedDATEMdissolvedDOMINIQUE LAURINdissolvedEFFIXIOdissolved

+71 more

People with significant control

1 people
NameRoleFromSource
DMCPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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