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Company dossier

DMA

FRANCE · COMPANY · INCORPORATED 2016-03-30
KYBE ID: FR-819369620 · 819369620 · 2 sources

RISK SCORE30MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDMA

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Registration819369620

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Statusdissolved

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TypeProfessional LLC (SELARL)

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Incorporated2016-03-30

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Registered address6 AV DES ANGLAIS, 06400 CANNES

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Industry69.10Z

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Share capital€15,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADHPdissolved ALAIN GAUDELdissolved AMERICO BAPTISTAdissolved BELLO SILVA TRAVAUXdissolved DAVID Jean Guy MASSONdissolved EKRAM BOUZOUITAdissolved EMMANUEL DELANNOYdissolved FELIX ALVAREZdissolved JEAN JEROME SALICETIdissolved JEAN MICHEL DESCHOUXdissolved LNOVA DESIGNactive MARCEL BERTRANDdissolved MONEYCAREdissolved [ND]active [ND]active OCEANE LAURENCE FRANCE DIZERBOdissolved SEBASTIEN LE STRADICactive SOCIETE CIVILE IMMOBILIERE ELEAdissolved STEPHANE GEORGES GAUDEactive

People with significant control

1 people

Name	Role	From	Source
DAVID MASSON	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 30?

3 signals

+16

Business fragmentation

Insolvency proceedings

Clustered address

Composite risk score30/100

Insolvency timeline

1 events

2024-02-05Jugement de clôture pour insuffisance d'actif