KYBE — See who's really behind any company

Company dossier

DMV SERVICES

FRANCE · COMPANY · INCORPORATED 2020-03-03
KYBE ID: 969500XE2DN2B96XUA77 · 828144337 · 2 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameDMV SERVICES

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Registration828144337

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2020-03-03

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Registered address12 AV de Lingenfeld, 77200 Torcy

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Industry49.41A

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Employees3

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Share capital€2,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

CABINET ORTHOPHONIE DE L ETRIERdissolved CLAUDINE SACQUETdissolved DMV LOCATIONactive GUILLEMETTE MARIE HUAdissolved JEAN BERNARD HENRI PINIAUdissolved JEAN MARIE LINTZdissolved [ND]active [ND]active PATRICIA CONORDdissolved SCI CLIOdissolved SCI FCONJdissolved SCI MURTORdissolved

People with significant control

1 people

Name	Role	From	Source
JEAN DANIEL Cezette	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DMV SERVICES 33 · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100