DOSSIERS / D.M.A
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D.M.A

FRANCE · COMPANY · INCORPORATED 2008-10-27
KYBE ID: FR-508730215 · 508730215 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
D.M.A
fr_insee
508730215
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-10-27
fr_insee
2017-09-29
fr_insee
13 AV D AYGU, 26200 MONTELIMAR
fr_insee
43.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

181 total

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

2 A SOLUTIONS PMRdissolved7JYdissolvedA B C CONDUITEdissolvedABDL CONSTRUCTION RENOVATIONdissolvedADSVANCEdissolvedAGRISERVE A HactiveAJ CHAUFFAGEactiveALESAdissolvedALEXIS GREGORY FREDERIC THOMAINdissolvedALNAIRdissolvedANNICK ROUILLEdissolvedARIANE TECHdissolvedAROPHYTHOMactiveASSIST TECHNIQUE INGENIERIE INFORMATIQUEactiveASTRA AGRICULTUREactiveBATI-RENOVdissolvedBATI SUDactiveBERNADETTE JACQUELINE BOSSEdissolvedBEST - STYLEactiveB.J.M.dissolved

+161 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE SILVIO MALBERTIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 181 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

3 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off