DOSSIERS / DM-VTC
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Company dossier

DM-VTC

FRANCE · COMPANY · INCORPORATED 2019-01-18
KYBE ID: FR-847511557 · 847511557 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DM-VTC
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847511557
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dissolved
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Simplified joint-stock company (SAS)
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2019-01-18
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21 AV HENRI MARTIN, 92000 NANTERRE
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49.32Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED DIALLOPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100