DOSSIERS / DMO DRIVE
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DMO DRIVE

FRANCE · COMPANY · INCORPORATED 2020-01-15
KYBE ID: FR-880635735 · 880635735 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DMO DRIVE
fr_insee
880635735
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-15
fr_insee
2023-12-05
fr_insee
110 RTE DE SAINT LEU, 93430 VILLETANEUSE
fr_insee
49.32Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXIS CHAPALAINdissolvedARTS ET MOSAIQUESactiveAWA SANEactiveBASILE POATIdissolvedBERNARD DOULOUactiveCENT DIX BARBER STREETdissolvedCHRISTINO ANTONIO NUNESdissolvedCLEVERLEARNactiveDenise Marie Gisèle SathoudactiveDIAKARIAO SYactiveFOUSSENOU CAMARAactiveGUIMARD CHAMMOUGONdissolvedIgor Almeida GoncalvesactiveJAMILA LAHRACHdissolvedJOHN-JORID JOHN-JORIS YAO KOFFIdissolvedKEREM ALI MERSINactiveKEVIN SAMUEL LANDAactiveKIAM BATIdissolvedLES TILLEULS PRESSEdissolvedLE TAXdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
MARWAN ASSADIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off