DOSSIERS / DML AVOCAT
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DML AVOCAT

FRANCE · COMPANY · INCORPORATED 2025-01-03
KYBE ID: FR-939065173 · 939065173 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DML AVOCAT
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939065173
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active
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Commercial company
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2025-01-03
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20 RUE de la Villette, 69003 Lyon
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69.10Z
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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

33 total
ADRIEN MAX MITCH PAQUETactiveALEXANDRE NADEJDINEactiveAMELIE GALOPPEdissolvedANNE FLORENCE RADUCAULTactiveBANKS SADLERdissolvedCAPITAL TRADINGdissolvedCENTRE DE SANTE DENTAIRE LYON PART DIEUactiveDUPUI TOUBO BARBI FIEDL LEMAR MOLE BLOCHactiveERIC WALLENBROCKactiveESTELLE SABYactiveFLORIANE BIHANNICdissolvedHELENE PLASactiveHEXA GONESdissolvedLERIDANactiveLOLA DELPHINE CHRIS BARBERONactiveLUCIE MARION CURTITdissolvedLYON DIAG-IMMOactiveNATHAN ZEPHIRIN NEHEMIE SOULIEactive[ND]active[ND]active

+13 more

People with significant control

1 people
NameRoleFromSource
David MALCOIFFEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100