DOSSIERS / D.M.A
← SearchExport PDF
Company dossier

D.M.A

FRANCE · COMPANY · INCORPORATED 2008-03-18
KYBE ID: FR-502650377 · 502650377 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
D.M.A
fr_insee
502650377
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-03-18
fr_insee
2013-09-19
fr_insee
5 RUE ALFRED DE MUSSET, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
46.73A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ACTIONS DE DEFENSE DES ENTREPRISES FRANCAISES ET EUROPEENNESdissolvedAMKBATdissolvedANDRE JOSE PEREIRAdissolvedANNE BECHABATdissolvedARSENE HU-YEN-TACKactiveASHactiveAVIBATdissolvedBANQUE DE DONNEES GRAND PUBLICactiveBARBOUdissolvedBATIMENT RENOVATION CONSTRUCTION SOLdissolvedCELUSOL FRANCE ENERGIEdissolvedCESAR DAOUDactiveCONSEIL AIDE FRANCE HANDICAPdissolvedCONSEILS CONCEPTION SYSTEME INFORMATIQUEdissolvedDELTA GLOBALIZEDdissolvedDISTRIBUTEUR PIECES BUREAUTIQUEactiveDM HOLDINGactiveEAVactiveETANBATdissolvedE.T.C.E.Mdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off