DOSSIERS / D M
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Company dossier

D M

FRANCE · COMPANY · INCORPORATED 2003-04-18
KYBE ID: FR-444918098 · 444918098 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
D M
fr_insee
444918098
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-04-18
fr_insee
48 AV PIERRE SEMARD, 95250 BEAUCHAMP
fr_insee
10.71C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE JOLLYPrésident—France registry
MARGARIDA MOREIRA REVERENDOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif