DOSSIERS / DMD-IMAGERIE
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Company dossier

DMD-IMAGERIE

FRANCE · COMPANY · INCORPORATED 2021-05-27
KYBE ID: FR-899753495 · 899753495 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DMD-IMAGERIE
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899753495
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dissolved
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Simplified joint-stock company (SAS)
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2021-05-27
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42 RUE GAMBETTA, 14150 OUISTREHAM
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85.59B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABDOULAYE DIALLOPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ABDOULAYE DIALLO (officer) matches PEP Abdoulaye Diallo — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100