DOSSIERS / DFM MEDITERRANEE
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Company dossier

DFM MEDITERRANEE

FRANCE · COMPANY · INCORPORATED 1982-03-01
KYBE ID: FR-324476878 · 324476878 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DFM MEDITERRANEE
fr_insee
324476878
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1982-03-01
fr_insee
75 RUE MARCELIN BERTHELOT, RES ANTHELIOS BAT D, 13290 AIX-EN-PROVENCE
fr_insee
43.99D
fr_insee
€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES ALAIN HENRYPrésident—France registry
GILLES HENRYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-05

medium

Politically exposed person (PEP)

GILLES HENRY (officer) matches PEP Gilles Henry — Q66501316. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances