DOSSIERS / DMA & CO
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Company dossier

DMA & CO

FRANCE · COMPANY · INCORPORATED 2012-11-23
KYBE ID: FR-789544277 · 789544277 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DMA & CO
fr_insee
789544277
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-23
fr_insee
22 RUE DU MAIL, 91600 SAVIGNY-SUR-ORGE
fr_insee
43.32A
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AHCENE IZZAdissolvedAUDREYLAINEdissolvedAU JASMINdissolvedCASA D'ITALIAdissolvedEVELYNE PATRICIA VACHERdissolvedG&H COMPANYdissolvedLAUREEPSE MAGNAN MUSELLIdissolvedLE CRYSTALdissolvedLOC ALL SERVICESdissolvedNabil Bouacheactive[ND]activeNOUVEAU SYSTEME TRANSPORTdissolvedONE TRANS LOGISTICSdissolvedSAID OUGHANEMdissolvedSARL MIPRIX RESTAURANT JASMINdissolvedSCI DU 22 RUE DU MAILdissolvedSIMONE GACEMdissolvedTEICYR AU PIZWITCH SdissolvedTHI HUE DINHdissolvedTROIS P'TITS COURTSactive

+1 more

People with significant control

1 people
NameRoleFromSource
JOAO DA MOTA MENDONCA MOREIRAAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100