DOSSIERS / DM ET A
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Company dossier

DM ET A

FRANCE · COMPANY · INCORPORATED 2023-11-24
KYBE ID: FR-352299424 · 352299424 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
DM ET A
fr_insee
352299424
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-11-24
fr_insee
21 BD DU PARC, 92200 NEUILLY-SUR-SEINE
fr_insee
73.11Z
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1
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIELE MEUNIERPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-08-20

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~9 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 39?

4 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score39/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances