DOSSIERS / D M S
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Company dossier

D M S

FRANCE · COMPANY · INCORPORATED 2020-12-17
KYBE ID: FR-892132622 · 892132622 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D M S
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892132622
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dissolved
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Simplified joint-stock company (SAS)
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2020-12-17
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19 RUE DES SAULES, CHEZ SAMY, 93800 EPINAY-SUR-SEINE
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77.11A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUSTAPHA DINEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100