DOSSIERS / DMA CAPITAL
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Company dossier

DMA CAPITAL

FRANCE · COMPANY · INCORPORATED 2022-06-29
KYBE ID: FR-915059422 · 915059422 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DMA CAPITAL
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915059422
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dissolved
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Simplified joint-stock company (SAS)
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2022-06-29
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40 AV FOCH, 75016 PARIS
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68.31Z
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1
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€260
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARIEL MarcianoPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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