DOSSIERS / DMMS
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Company dossier

DMMS

FRANCE · COMPANY · INCORPORATED 2025-01-13
KYBE ID: FR-939445425 · 939445425 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DMMS
fr_insee
939445425
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active
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Real-estate civil company (SCI)
fr_insee
2025-01-13
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69 AV de la Libération, 06130 Grasse
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68.20B
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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

27 total
AMELIE JOSEPHINE JENNY MOYNARDactiveCHRISTIAN ROGER YVES MASSATactiveCIKSASPASSdissolvedGARAGE ARMAND SINIGAGLIAdissolvedGARAGE BAUDINOdissolvedGARAGE VALAUTOdissolvedHERVE ROLAND EMILE POUTETdissolvedISATHIERactiveJACQUELINE MENDELdissolvedLAURENCE NADINE DARTOISdissolvedMAEVA ELODIE COUTOactiveMAEVA ILONA BANIactiveMARC BONNAUDactiveMARGOT KOZLOWSKIactiveMARION JULIENNE CAROLE BOSSENAUERactiveMONIQUE ROUXdissolvedMYIAdissolved[ND]activePHARMALIBdissolvedRMLJactive

+7 more

People with significant control

5 people
NameRoleFromSource
Didier Guy Etienne LE BAILDirecteur—France registry
Margot KOZLOWSKIDirecteur—France registry
Maxime Paul Victor VERNIOLDirecteur—France registry
Sarah FILALI-ADIBDirecteur—France registry
Nicole Andrée Marie GRADONEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100