DOSSIERS / HOLDING D M T A
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Company dossier

HOLDING D M T A

FRANCE · COMPANY · INCORPORATED 2016-04-05
KYBE ID: FR-812656866 · 812656866 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
HOLDING D M T A
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812656866
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active
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Limited liability company (SARL)
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2016-04-05
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2 IMP DE L'OREE DES GENETS, 44140 GENESTON
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70.10Z
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€10,000
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Connections

6 links
Shared operator — likely the same administrator
CARROSSERIE INDUSTRIELLE LEMASSONShared officer / director · 7 share thisSCCV EDEN LES HAUTSShared officer / director · 7 share thisSOCIETE CIVILE D'EXPLOITATION AGRICOLE VOLAILLES DE LA FERME DU MOULINShared officer / director · 7 share thisHTT IMMO 72Shared officer / director · 7 share thisCHEVELShared officer / director · 7 share thisSCI LES DALTONShared officer / director · 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
TEDDY MICHELPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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