DOSSIERS / DML SERVICE
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Company dossier

DML SERVICE

FRANCE · COMPANY · INCORPORATED 2023-03-22
KYBE ID: FR-949753107 · 949753107 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DML SERVICE
fr_insee
949753107
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-03-22
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1189 RUE de Montaran, 45770 Saran
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43.22A
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ACACIA EXOTIQUE SARANdissolvedASKIMTRANS EXPRESSdissolvedBRASSERIE CHATELET OUESTdissolvedBTM AUTOdissolvedDZ AUTOSdissolvedEXPORTOTOdissolvedFASSO-AUTOdissolvedFR FRANCEdissolvedHABIBETA KARINE ZAMPALEGREdissolvedHYPHEN TRANSPORTdissolvedJ.P.LOCATIONdissolvedKOFFI DODJI KOFFI DODJI BRUCEdissolvedLF AUTO 45activeLOW COST AUTOdissolvedMARBLEROC INSTALLdissolved[ND]activeNEW LOOK AUTOdissolvedNOVA RAYONNAGEactiveORLEANS AUTO LUXEdissolvedPATRICK MORVANactive

+11 more

People with significant control

1 people
NameRoleFromSource
SAHIN DEMIRELPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100