DOSSIERS / HOLDING DMA
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Company dossier

HOLDING DMA

FRANCE · COMPANY · INCORPORATED 2009-09-21
KYBE ID: FR-514930247 · 514930247 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
HOLDING DMA
fr_insee
514930247
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2009-09-21
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5 RUE FRANCOIS LE GALLAIS, 33000 BORDEAUX
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69.20Z
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SARL DMA-SFShared officer / director · 5 share thisSCI DMAShared officer / director · 5 share thisDUO SOLUTIONSShared officer / director · 5 share thisCIE EXPERTISE COMPTABLE DU SUD OUESTShared officer / director · 5 share thisSCI DMAShared registered address · 7 share thisCOACHIQUEMENT VOTREShared registered address · 7 share thisCIE EXPERTISE COMPTABLE DU SUD OUESTShared registered address · 7 share thisSARL DMA-SFShared registered address · 7 share thisEUROPE CUIRShared registered address · 7 share thisAVAN-CShared registered address · 7 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
NameRoleFromSource
DELPHINE MAZATPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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