DOSSIERS / DTM. AUTO
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DTM. AUTO

FRANCE · COMPANY · INCORPORATED 2010-08-04
KYBE ID: FR-524119708 · 524119708 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DTM. AUTO
fr_insee
524119708
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-08-04
fr_insee
1157 AV DE LA PLAINE, 06250 MOUGINS
fr_insee
45.20A
fr_insee
10
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ACLdissolvedAGK RENOVdissolvedAMBULANCES DU DAUPHINdissolvedAMBULANCES ESTEREL CANNOISESdissolvedAMCD AUTOdissolvedAZUR SOLUTIONS AUTOdissolvedCANALISATIONS SOUTERRAINES T P LOCATIONdissolvedCARLOS BARRACOSAdissolvedCREAT ORGANIS REALIS UNIVERS DE MARQUESdissolvedCYRIELLE RENEE RENE JALADEdissolvedDANIEL ANDRE MENGETdissolvedDAVID MULLENdissolvedDIDIER GIACOMO-ROSAdissolvedDISTRI AZUREENNE CONFISERIE ARTISANALEdissolvedFERRONNERIE FER A FERdissolvedFERRONNERIE METALLERIE DE LA PLAINEdissolvedFOURNIL 2000dissolvedFRANCK GUYOTdissolvedGARAGE GDdissolvedGD CARROSSERIEdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
DAVY DEMEESTERPrésident—France registry
THIERRY CHRISTIAN JEAN LAUGIERPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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