KYBE — See who's really behind any company

Company dossier

DMTS

FRANCE · COMPANY · INCORPORATED 2014-07-15
KYBE ID: FR-803499680 · 803499680 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameDMTS

fr_insee

Registration803499680

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2014-07-15

fr_insee

Registered address67 RUE DE LA CROIX ROUGE, 86000 POITIERS

fr_insee

Industry68.20B

fr_insee

Share capital€200

fr_insee

Connections

4 links

Shared operator — likely the same administrator

SOLUTIONS INFORMATIQUES TELECOMShared officer / director · 2 share this GROUPE NEXATEOShared officer / director · 4 share this SCI LA SOLEILLETTE SANTEShared officer / director · 4 share this CNTShared officer / director · 4 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

2 people

Name	Role	From	Source
THOMAS Dion	Directeur	—	France registry
SIMON CHARLY Marche	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100