DOSSIERS / D G M AUTOMOBILE
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Company dossier

D G M AUTOMOBILE

FRANCE · COMPANY · INCORPORATED 1997-03-14
KYBE ID: FR-397762162 · 397762162 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
D G M AUTOMOBILE
fr_insee
397762162
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-03-14
fr_insee
2022-05-21
fr_insee
4601 AV LES CROISIERES, 83460 LES ARCS
fr_insee
45.11Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIELLE YVONNE BARBEAdministrateur—France registry
GERALD MARTINEZPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.G.M. AUTOMOBILES · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

GERALD MARTINEZ (officer) matches PEP Gérald Martinez — Q66499848. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off