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Company dossier

DTMS

FRANCE · COMPANY · INCORPORATED 2018-08-09
KYBE ID: FR-841597768 · 841597768 · 2 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDTMS

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Registration841597768

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-08-09

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Registered address19 AV QUIHOU, 94160 SAINT-MANDE

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Industry56.30Z

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Employees6

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDELLAH ASNOUNactive AMELIE PETITdissolved AXO MEDECIS AMBULANCESdissolved CAROLINA ROMELEdissolved CHRISTOPHE NAVARROdissolved CLEMENCE SYLVIE MARTINactive DON QUICHOTTEdissolved FANNY CELIA HAKactive FARID FERTIKHactive GUIGNOL'S CAFEdissolved HATTIER CONSULTINGdissolved MARIA FERNANDA DA COSTAdissolved MOHAMED AREZKI BENMAYOUFdissolved [ND]active [ND]active [ND]active [ND]active NICOLAINdissolved ORMA FRANCEdissolved RENE YVES LE BAILdissolved

+5 more

People with significant control

1 people

Name	Role	From	Source
DEMBA TOUNKARA	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 21?

3 signals

Insolvency proceedings

Shared-director cluster

Clustered address

Composite risk score21/100

Insolvency timeline

2 events

2024-07-10Jugement d'ouverture d'une procédure de redressement judiciaire

2025-01-23Arrêt de la cour d'appel infirmant une décision soumise à publicité