DOSSIERS / DMA EXPERTISE
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Company dossier

DMA EXPERTISE

FRANCE · COMPANY · INCORPORATED 2005-03-08
KYBE ID: FR-481207009 · 481207009 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
DMA EXPERTISE
fr_insee
481207009
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-03-08
fr_insee
147 RUE DE LA POMPE, 75016 PARIS
fr_insee
69.20Z
fr_insee
6
fr_insee
€10,000
fr_insee

Companies at this address

53 total

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

138 VHdissolvedABDELLAH FADILdissolvedADAG IMMOactiveAFERDITAdissolvedAMELIE REIBELactiveANNE-GAELLE CAPITAINEdissolvedANNE RUBODdissolvedANODEactiveARTS ET EXPERIENCES NORD-SUDactiveAYO GROUPdissolvedAYO INVESTactiveBBO SOCIETE D'AVOCATSdissolvedCAMILLE BLANCHOTactiveCFL GROUPEdissolvedCharlotte AbdaliandissolvedCLADES ONEactiveCOPR 147 RUE DE LA POMPRE 75016 PARISactiveDMA CONSULTINGdissolvedDOCTEUR AMELIE REIBEL DOMERGUEdissolvedDOCTEUR SOPHIE MAUPILEdissolved

+33 more

Connections

11 links
Shared operator — likely the same administrator
AEQUATIOShared officer / director · 12 share thisSCI DU 111 VERDUNShared officer / director · 12 share thisWIZMAN AYOUNShared officer / director · 12 share thisMASSY PLAZAShared officer / director · 12 share thisTODA INVESTShared officer / director · 12 share thisSCI 13 ORANGISShared officer / director · 12 share thisDMA CONSULTINGShared officer / director · 12 share this138 VHShared officer / director · 12 share thisAYO INVESTShared officer / director · 12 share thisAYO GROUPShared officer / director · 12 share thisS.C.I 73 CLICHYShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DAVID AYOUNPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100