DOSSIERS / DTMA
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Company dossier

DTMA

FRANCE · COMPANY · INCORPORATED 2019-06-17
KYBE ID: FR-851642454 · 851642454 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DTMA
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851642454
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dissolved
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Limited liability company (SARL)
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2019-06-17
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11 RUE de la Seranne, 34380 Causse-de-la-Selle
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43.12A
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3
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JORDAN JOSE DIAZPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100