DOSSIERS / DMA AGENCEMENT
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DMA AGENCEMENT

FRANCE · COMPANY · INCORPORATED 2018-05-28
KYBE ID: FR-839895067 · 839895067 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DMA AGENCEMENT
fr_insee
839895067
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active
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Limited liability company (SARL)
fr_insee
2018-05-28
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Morne Babet , 97270 Saint-Esprit
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31.02Z
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1
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN COLETTE BRIANDdissolvedALEX VINCENT SALOMONdissolvedASSOCIATION DES AMOUREUX DE VOITURES ANCIENNES DE MARTINIQUEactiveCAP TRANSPORT SERVICESdissolvedCLAUDE CRATERdissolvedCLEAN MASTERdissolvedEDWIN SOLITUDEdissolvedFLORENT SAINT-YVES ISIDOREdissolvedFORMATOP PLUS CARAIBESactiveFORTUNEE IMPORTdissolvedFRANCIS CATANdissolvedFRED BERNARD LASSOURCEdissolvedIMAGIN MUSICdissolvedJérémy Matthias MERLINIactiveLUDOVIC STEEVE PIERRE-LOUISdissolvedMARC-ANDRE MATHIEU PASTELactiveMARIE-THERESE GISELE JEAN-BAPTISTE-SIMONNEdissolvedMATHIAS LUCAS PIQUIONNEdissolvedMONETTE FELIX JEANNE SOLITUDEdissolved[ND]dissolved

+10 more

People with significant control

1 people
NameRoleFromSource
DIMITRI PETER DICANOTPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100