DOSSIERS / DMD
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Company dossier

DMD

FRANCE · COMPANY · INCORPORATED 2011-05-06
KYBE ID: FR-532155231 · 532155231 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DMD
fr_insee
532155231
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-05-06
fr_insee
1 PAS DU POTEAU, 75018 PARIS
fr_insee
49.41B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAMADOU DIAWO DiawaraPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MAMADOU DIAWO Diawara (officer) matches PEP Mamadou Diawara — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100