DOSSIERS / DDGMAD
← SearchExport PDF
Company dossier

DDGMAD

FRANCE · COMPANY · INCORPORATED 2020-03-16
KYBE ID: FR-880721618 · 880721618 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
DDGMAD
fr_insee
880721618
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-03-16
fr_insee
3 RUE Ho - Chi - Minh, 97110 Pointe-à-Pitre
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AUDREY JO-ANNE MARCIMAINPrésidentFrance registry
GIL PIERRE MARIE REYNAUDPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100