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Company dossier

DMT

FRANCE · COMPANY · INCORPORATED 2006-05-03
KYBE ID: FR-489935916 · 489935916 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameDMT

fr_insee

Registration489935916

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2006-05-03

fr_insee

Registered address85 AV DE LA DIVISION LECLERC, 95200 SARCELLES

fr_insee

Industry43.32A

fr_insee

Companies at this address

25 total

AG3Mactive ALBI BTPdissolved BEN TECHNOLOGIESdissolved B M C Pdissolved DJD ENERGIEdissolved D M Pdissolved ECLAIR DIFFUSIONactive ILANOdissolved JELIBATdissolved JMR REVETEMENTdissolved LA TOITURE DE FRANCEdissolved MIKOdissolved M.M.G.I.active OZAN BATIMENTdissolved PRIM DIFFUSIONactive RETOUCHE TEXTILEdissolved SA CONSEIL 123dissolved SARL SACHAactive SCI DANdissolved SCI KISLEVdissolved

+5 more

Connections

1 link

Shared operator — likely the same administrator

ABAC TRANSShared officer / director · 2 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

Name	Role	From	Source
HAKIM OUMESSAOUD	Administrateur	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100