DOSSIERS / DE.FI.MO
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DE.FI.MO

FRANCE · COMPANY · INCORPORATED 2002-02-27
KYBE ID: FR-440867497 · 440867497 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DE.FI.MO
fr_insee
440867497
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2002-02-27
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LA PIERRE RONDE, 83130 LA GARDE
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64.20Z
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€1,023,679
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMMANUEL BARRIEDirecteur général délégué—France registry
LAURENT MOURADIANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif