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Company dossier

DMF IDF

FRANCE · COMPANY · INCORPORATED 1993-04-07
KYBE ID: FR-381345339 · 381345339 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DMF IDF
fr_insee
381345339
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1993-04-07
fr_insee
2018-10-12
fr_insee
1 RUE DES CAMPANULES, 1-3, 77185 LOGNES
fr_insee
80.20Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD PHILIPPE CLUZEAUDirecteur général délégué—France registry
GUY BOCCHINIPrésident du conseil d'administration—France registry
PHILIPPE LECUYERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DMF · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off