DOSSIERS / DMC CONSTRUCTION
← SearchExport PDF
Company dossier

DMC CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2024-03-22
KYBE ID: FR-987394558 · 987394558 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DMC CONSTRUCTION
fr_insee
987394558
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-03-22
fr_insee
371 RUE saint pierre, 13005 Marseille
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADEOCOMdissolvedAIMAN ABBASSIdissolvedANTOINE ERNEST HADJISdissolvedAYOUBA MOINDJIEdissolvedCAMILLE MARIE ODILE VALERYactiveCLAIRE BELLEMINactiveCOPRO L'ELYSEEactiveDELTASOINSdissolvedGERARD EMMANUEL LUCASdissolvedHoussem Eddine AZZAGactiveINDIVISION POULET MEDERIC POULET-SIMON ELODIEactiveINDIVISION SEBIRE / LOUATIactiveIND SZAIBRUM GALLERNEactiveINFILIB 8dissolvedjerome gaston christian henaultactiveKOMOREBIactiveMATHIEU VINCENT GUILLAUMEactive[ND]dissolved[ND]activePAULETTE TCHAKIRIANdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
TURGUT CINARPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100