DOSSIERS / DM INDUSTRIE
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Company dossier

DM INDUSTRIE

FRANCE · COMPANY · INCORPORATED 2025-01-23
KYBE ID: FR-939811311 · 939811311 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DM INDUSTRIE
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939811311
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-01-23
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58 rue de Monceau CS 48756, 75008 Paris 8e Arrondissement
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45.11Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

454 total

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

200K STUDIOactive3H CONSEILactiveA+activeABECOMactiveABEONAactiveACE AM ADVISORYactiveACHILLES INFORMATION FRANCE LIMITEDactiveACTUDATA FRANCEactiveA DE COURCHEVELdissolvedADEONA CONCIERGERIEactiveADEXOVactiveAEH PRO CONSULTINGactiveAEL MEDIAactiveAFROKNOWME PRODUCTIONactiveAGENCE CLOSE-UPdissolvedAGENCE CRAFTactiveAGENCE D&GactiveAGENCEGIO.COMactiveAGENCE RAYONNEdissolvedAGILITE & LATTEdissolved

+434 more

People with significant control

1 people
NameRoleFromSource
Moïse DEMETERPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 454 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEMO-INDUSTRIE · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100