DOSSIERS / DMC TRADI-BAT
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Company dossier

DMC TRADI-BAT

FRANCE · COMPANY · INCORPORATED 2008-05-21
KYBE ID: FR-504188574 · 504188574 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DMC TRADI-BAT
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504188574
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dissolved
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Simplified joint-stock company (SAS)
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2008-05-21
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9 RUE MARCEL DECARRIS, 78370 PLAISIR
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43.91B
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6
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIO DA SILVA DIONISIOPrésident du conseil d'administration—France registry
MARIO DA SILVA DIONISOPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100