DOSSIERS / DMA MAT
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Company dossier

DMA MAT

FRANCE · COMPANY · INCORPORATED 2021-10-26
KYBE ID: FR-904573151 · 904573151 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DMA MAT
fr_insee
904573151
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-10-26
fr_insee
44 QUAI BLANQUI, 94140 ALFORTVILLE
fr_insee
46.73A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AFRIQUE EVOLUTIONactiveALTAFINI CONSULTINGdissolvedANGELIQUE SUZANNE PARTOUCHEdissolvedArié Jacob JOURNOactiveASSOCIATION CULTURELLE DUNAMIS INTERNATIONAL GOSPEL CENTRE PARIS FRANCE (DIGC PARIS FRANCE)activeBAILO BAHdissolvedB.BIKEdissolvedBEATRICE HANNOTELdissolvedCHERIF DIOPactiveCITIZENSactiveDATA ORFEVREdissolvedDIENABA KEITAdissolvedDIONCOUNDA SACKOactiveEMERIC MAXIME AYRTON MURAdissolvedFABRICE FREDERIC PASCAL HAUTOTdissolvedFATOUMATA DABOdissolvedFITNESS EXPRESSdissolvedGIORGIO DI GABRIELEdissolvedGUY L'ECLAIRactiveIA INVESTdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
RICHARD LIBUNA N'GBANZOPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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