DOSSIERS / DMVBAT
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Company dossier

DMVBAT

FRANCE · COMPANY · INCORPORATED 2023-12-12
KYBE ID: FR-982291403 · 982291403 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DMVBAT
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982291403
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active
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Simplified joint-stock company (SAS)
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2023-12-12
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13 AV Jules Ferry, 93140 Bondy
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43.29A
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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

1 people
NameRoleFromSource
DUMITRU VASILICAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100