DOSSIERS / DMC ELEC
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DMC ELEC

FRANCE · COMPANY · INCORPORATED 2025-03-31
KYBE ID: FR-942455270 · 942455270 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DMC ELEC
fr_insee
942455270
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-03-31
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18 AV Paul Eluard, 93000 Bobigny
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43.21A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABDOULAYE YOULAKE ABDOULAYE YOULAKE CAMARAdissolvedABOUBACAR LADJI THIAMdissolvedALI SENOUSSIdissolvedAWA BAHdissolvedAZZEDINE HIRCHIactiveBILLAL HIRCHIdissolvedBILONDA KAMBAactiveBM DRIVEdissolvedBOUBAKAR MARIKOactiveCAR-BLACKdissolvedCarla HenryactiveCLAUDE LOUIS LE ROYdissolvedDANY CARAPYENdissolvedDCA ELECdissolvedEASY2 LOC.dissolvedHAD VTCactiveHATIM KOUTMAactiveIBRAHIM SEMEGAdissolvedINC KABAMBA MBIMBAdissolvedJACQUES MONTYdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
ANA-MARIA VLADPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DCA ELEC · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100