DOSSIERS / DM TELECOM
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Company dossier

DM TELECOM

FRANCE · COMPANY · INCORPORATED 2020-12-04
KYBE ID: FR-891684912 · 891684912 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DM TELECOM
fr_insee
891684912
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-12-04
fr_insee
2025-12-04
fr_insee
144 RUE PAUL BELLAMY, 44000 NANTES
fr_insee
61.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

259 total

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

2MOMdissolvedABDELAZIZ GANNEDactiveABONDANCEactiveAC3S SECURITEdissolvedACCUEIL SENIORdissolvedAD WEBAPPSdissolvedAGDISTRIBdissolvedAGENCE MEOWdissolvedAI HENNET COMMUNICATIONdissolvedAJC COUVERTUREdissolvedAKN FORMATIONdissolvedAKTEOdissolvedAKUAactiveALGORA LOGICIELdissolvedALLO TUYAUX BOUCHESdissolvedALLYS FILMSdissolvedALLYS GROUPdissolvedALLYS PRODdissolvedALLYS SPECTACLESdissolvedALPAGA LE MONDEdissolved

+239 more

People with significant control

1 people
NameRoleFromSource
MOHAMMED DELLAADirecteur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 259 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off