KYBE — See who's really behind any company

Company dossier

DMV

FRANCE · COMPANY · INCORPORATED 2001-10-01
KYBE ID: FR-439691148 · 439691148 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDMV

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Registration439691148

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2001-10-01

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Dissolved2003-10-23

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Registered address39 RUE GEORGES CLEMENCEAU, 06400 CANNES

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Industry55.3A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BLACK SAILSactive CHANG HWAN CHANG HWAN KIMdissolved CHARLES FONTANAdissolved CLAUDE JULIA URSULE DELOLMEdissolved DOMINIQUE FONTAINEdissolved ELENA CROITORactive ELIAZdissolved FREDERIC COLBEdissolved Ion Croitoractive Ion Sirbuactive IONUT PEPTANUSdissolved JAN JACOB VERMEULENdissolved MARIAN IONUT CIOBOTARUdissolved MONTHA KLATNUMactive MS CABdissolved [ND]dissolved Olga BARBULATactive Razvan Petrisor Petroiactive RIVIERA ALPS DRIVEactive SPT CONSTRUCTIONdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-10-23Dissolved / struck off