DOSSIERS / DMA CONSULTING
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Company dossier

DMA CONSULTING

FRANCE · COMPANY · INCORPORATED 2016-03-25
KYBE ID: FR-819337676 · 819337676 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
DMA CONSULTING
fr_insee
819337676
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-03-25
fr_insee
147 RUE DE LA POMPE, 75016 PARIS
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DMA CONSULTINGfr_insee · 519325054 · dissolvedDMA CONSULTINGfr_insee · 802275008 · dissolvedDMA CONSULTINGfr_insee · 843618687 · dissolvedDMA CONSULTINGfr_insee · 851377085 · dissolvedDMA CONSULTINGfr_insee · 902543172 · dissolvedDMA CONSULTINGfr_insee · 932952898 · dissolvedDMA CONSULTINGfr_insee · 984602508 · active

Companies at this address

53 total

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

138 VHdissolvedABDELLAH FADILdissolvedADAG IMMOactiveAFERDITAdissolvedAMELIE REIBELactiveANNE-GAELLE CAPITAINEdissolvedANNE RUBODdissolvedANODEactiveARTS ET EXPERIENCES NORD-SUDactiveAYO GROUPdissolvedAYO INVESTactiveBBO SOCIETE D'AVOCATSdissolvedCAMILLE BLANCHOTactiveCFL GROUPEdissolvedCharlotte AbdaliandissolvedCLADES ONEactiveCOPR 147 RUE DE LA POMPRE 75016 PARISactiveDMA EXPERTISEdissolvedDOCTEUR AMELIE REIBEL DOMERGUEdissolvedDOCTEUR SOPHIE MAUPILEdissolved

+33 more

Connections

11 links
Shared operator — likely the same administrator
SCI DU 111 VERDUNShared officer / director · 12 share thisAEQUATIOShared officer / director · 12 share thisTODA INVESTShared officer / director · 12 share thisSCI 13 ORANGISShared officer / director · 12 share thisS.C.I 73 CLICHYShared officer / director · 12 share thisMASSY PLAZAShared officer / director · 12 share thisWIZMAN AYOUNShared officer / director · 12 share thisDMA EXPERTISEShared officer / director · 12 share thisAYO GROUPShared officer / director · 12 share thisAYO INVESTShared officer / director · 12 share this138 VHShared officer / director · 12 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
DAVID AyounPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100