KYBE — See who's really behind any company

Company dossier

DMV

FRANCE · COMPANY · INCORPORATED 1991-02-14
KYBE ID: FR-380956631 · 380956631 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDMV

fr_insee

Registration380956631

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1991-02-14

fr_insee

Dissolved1991-12-31

fr_insee

Registered address30 RUE SAINTE MARGUERITE, 93500 PANTIN

fr_insee

Industry58.06

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

A LA CLAIRE FONTAINEdissolved ANDRE JEAN LOUIS AUCLAIRdissolved ARISactive ARSactive BARBARAdissolved BARISdissolved BOBI STYLEactive BORISLAV PERICdissolved BULJAdissolved CABINET AADEdissolved CARLINHO BATactive COCCINELLEdissolved CONTINENTALES ROUTESactive COVIdissolved CREATION JANKOdissolved DALIA MODdissolved DRAGI DAVIDOVICdissolved EURL HAYATactive EURL SBGactive GARASEVICdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 55 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals

+12

Shared registered address

Dissolved soon after incorporation

Composite risk score20/100

Insolvency timeline

1 events

1991-12-31Dissolved / struck off