DOSSIERS / DMP
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Company dossier

DMP

FRANCE · COMPANY · INCORPORATED 2022-02-09
KYBE ID: FR-910125574 · 910125574 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DMP
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910125574
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dissolved
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Simplified joint-stock company (SAS)
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2022-02-09
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2025-01-03
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5 RUE EMILE ZOLA, 93120 LA COURNEUVE
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47.91B
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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

2 people
NameRoleFromSource
LAMANEKANE DIALLOPrésident du conseil d'administration—France registry
OMAR FARUKPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off