DOSSIERS / DDMBAZAR
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Company dossier

DDMBAZAR

FRANCE · COMPANY · INCORPORATED 2021-10-13
KYBE ID: FR-904131216 · 904131216 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DDMBAZAR
fr_insee
904131216
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-10-13
fr_insee
5 RUE DU MANOIR DE SERVIGNE, 35000 RENNES
fr_insee
47.91A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ACQUAactiveANIMALLTAG FRANCEdissolvedBAMdissolvedBENOIT DUPUYdissolvedBE ONE SANTEdissolvedBLANDINE NATHALIE SYLVIE MARIEactiveBOITE EN SCENEdissolvedBREIZH CONSEILS PATRIMOINEdissolvedCOMPAGNIE LactiveCRK BATactiveDAN FLYNNdissolvedDANIEL QUILLIGANdissolvedDEAN FLYNNdissolvedDIRECT CUISINESdissolvedEDUCATFORMactiveEPGactiveFlorian Xavier Ludwig MERDAdissolvedFRIGO MAGICdissolvedGodeliève MukamureziactiveGTRactive

+43 more

People with significant control

1 people
NameRoleFromSource
ROSETTE LAURE MBALLAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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