DOSSIERS / DMDA
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Company dossier

DMDA

FRANCE · COMPANY · INCORPORATED 1999-08-04
KYBE ID: FR-423792514 · 423792514 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DMDA
fr_insee
423792514
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-08-04
fr_insee
LE GRAND BLOSSIEU, ZA, 01150 LAGNIEU
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45.20A
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6
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID PERRETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID PERRET (officer) matches PEP David Perret — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100