DOSSIERS / DMK PARIS
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Company dossier

DMK PARIS

FRANCE · COMPANY · INCORPORATED 2025-01-27
KYBE ID: FR-940043003 · 940043003 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DMK PARIS
fr_insee
940043003
fr_insee
active
fr_insee
Civil company
fr_insee
2025-01-27
fr_insee
36 BD du Montparnasse, 75015 Paris
fr_insee
66.19A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNE VALERIE MARTINETactiveARMELLE-JACQUELINE YUNGactiveBERNARD DOMANSKIactiveDIDIER MONCEAUXdissolvedFAPdissolvedHelena SinibaldiactiveINTERNATIONAL TRADE COMPANYdissolvedJULIE MOUCHELactiveLEANDRE PIERRE BOULEZactiveLE RELAIS DE LAGARDEdissolvedLucie Marie MALSOT-WIMMERactiveMARIE-PIERRE FAGGIANELLIactiveMarine Ilina Thérèse MARQUESactive[ND]dissolved[ND]active[ND]dissolvedOLIPIEdissolvedPIERRE GERARD BERNARD GIROUXdissolvedPierre-Julien SinibaldiactivePIERRE MOUCHELactive

+6 more

People with significant control

2 people
NameRoleFromSource
Julie Coline MOUCHELDirecteur—France registry
Pierre MOUCHELDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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