DOSSIERS / DATA MARKETING DIRECT 'D.M.D.'
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DATA MARKETING DIRECT 'D.M.D.'

FRANCE · COMPANY · INCORPORATED 2007-03-14
KYBE ID: FR-499938504 · 499938504 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
DATA MARKETING DIRECT 'D.M.D.'
fr_insee
499938504
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2007-03-14
fr_insee
17 RUE AMBROISE PARE, 92700 COLOMBES
fr_insee
62.01Z
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Companies at this address

57 total

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

ANDRE DELEAUdissolvedCAMILLE SELLIERactiveCHARBEL SALAMEactiveCHEICK HAMED GUITIdissolvedCLAUDE EUGENE FRANCOIS DEJEANdissolvedCONNAISSANCE DES CLASSIQUESactiveCOPR 17 RUE AMBROISE PARE 92700 COLOMBESactiveDAGORNEdissolvedDJAMAL ZAREDactiveDOMINGOS GOMES RAMOSdissolvedECFdissolvedETIENNE TOAN KRILLactiveGARAGE AMBROISE PAREdissolvedGERARD MICHEL DUCROCQdissolvedGREGORY PIGNIARDdissolvedGUILLAUME CHAMPEAUactiveGUILLAUME POILLIOTdissolvedHENRI LE GUERNdissolvedJEAN DEGALISSEactiveJEAN LOUBRYdissolved

+37 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100