DOSSIERS / D M
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Company dossier

D M

FRANCE · COMPANY · INCORPORATED 1997-07-01
KYBE ID: FR-413075821 · 413075821 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
D M
fr_insee
413075821
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1997-07-01
fr_insee
LES PLAINES, 83320 CARQUEIRANNE
fr_insee
01.19Z
fr_insee
€260,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AMOUR JAINEdissolvedANDRE EMILE ABEILLEdissolvedANDRE FERNAND BASTAIdissolvedANNA LORENZIactiveANNIE CLOSSETdissolvedBERNARD VANDENABEELEdissolvedCHANTIER NAVAL DE PROVENCEactiveDANIEL MARIUS LOUIS VERDINOdissolvedDOMENICO CARLINOdissolvedDOMINIQUE CARLINOactiveFRANCIS JAINEdissolvedGEORGES LANGdissolvedGILBERT EMILE BOIZARDdissolvedGROUPEMENT FONCIER AGRICOLE DES 4 MONTGOLFIERdissolvedHUBERT CAMOINdissolvedJEAN BERTINdissolvedJEAN PIERRE CAMUTdissolvedJOSEPH GAUTIERdissolvedL UNIVERS VERTdissolvedMADELEINE MEGEdissolved

+10 more

People with significant control

3 people
NameRoleFromSource
PEPINIERES DE MONTGOLFIERDirigeant—France registry
PEPINIERES DE MONTGOLFIER PRODirigeant—France registry
PIERRE DE MONTGOLFIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-12-02

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif